Donation Details Financial Year : All Years
Bharatiya Janata Party (BJP)
Type : National PartyState in which Registered: New Delhi
Address : 11, Ashoka Road, New Delhi â 110001.

Donation of other Years :
2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14 2012-13 2011-12 2010-11 2009-10 2008-09 2007-08 2006-07 2005-06 2004-05 2003-04 All Years Summary List of All Donors
List of All Donors
Order By: Name | Amount | Year | |||||
Name | Address | Pan Given | Amount ∇ | Contribution Mode | Financial Year |
---|---|---|---|---|---|
1. Progressive Electoral Trust | Elphinstone Building 10 Veer Nariman Road FortMumbai- 400001 | Y | Rs. 3,56,53,55,172.00 356 Cror+ | Cheque 401076 India Mumbai Main Office Branch | 2018-19 |
2. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 55,00,00,000.00 55 Cror+ | 445, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
3. General Electoral Trust | -- | N | Rs. 50,00,00,000.00 50 Cror+ | 9, HDFC Bank | 2014-15 |
4. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 50,00,00,000.00 50 Cror+ | Cheque 582 HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
5. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 50,00,00,000.00 50 Cror+ | Cheque 584 HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
6. Prudent Electoral Trust | G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, Central Delhi-110002 | Y | Rs. 50,00,00,000.00 50 Cror+ | 595, HDFC Bank, K G Marg, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
7. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 49,00,00,000.00 49 Cror+ | 181 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
8. Prudent Electroral Trust | G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 45,00,00,000.00 45 Cror+ | Cheque 578 HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
9. Jankalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishnavatika Marg Gokuldham Goregaon (E) Mumbai-400063 | Y | Rs. 39,80,00,000.00 39 Cror+ | 680018 Vijaya Bank Kalina Mumbai-400029 | 2019-20 |
10. ITC Ltd | Thapar House 2nd Floor 124 Janpath New Delhi -110001 | Y | Rs. 30,51,94,805.00 30 Cror+ | Cheque HSBC BBD Bagh Dalhousie Square Kolkata -70020 | 2019-20 |
11. New Democratic Electoral Trust | 3rd Flr Civil Count Plot 24/26 Mhakavi Bhusan Road Royal Cinema Colaba Mumbai | Y | Rs. 30,00,00,000.00 30 Cror+ | 000127 HDFC Bank Kamila Mills Branch 1sth Flr Lower Parel Mumbai-400013 | 2019-20 |
12. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 30,00,00,000.00 30 Cror+ | 000502 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
13. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Central Delhi-110002 | Y | Rs. 30,00,00,000.00 30 Cror+ | 599, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
14. Janta Nirvachak Electoral Trust | 7th Floor Dani Corporate Park 158 CST Road Kalina | Y | Rs. 25,00,00,000.00 25 Cror+ | 9 Kotak Mahindra Bank, Santacruz East Mumbai | 2016-17 |
15. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 25,00,00,000.00 25 Cror+ | 308 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.23.10.2017 | 2017-18 |
16. B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 | Y | Rs. 25,00,00,000.00 25 Cror+ | 470951 Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-19.10.19 | 2019-20 |
17. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 25,00,00,000.00 25 Cror+ | 000531 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
18. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 25,00,00,000.00 25 Cror+ | 000532 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
19. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 25,00,00,000.00 25 Cror+ | 000540 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
20. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 25,00,00,000.00 25 Cror+ | 428, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
21. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 25,00,00,000.00 25 Cror+ | 440, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
22. Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 | Y | Rs. 24,07,20,000.00 24 Cror+ | 115, HDFC Bank | 2013-14 |
23. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 23,50,00,000.00 23 Cror+ | 207 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
24. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 21,00,00,000.00 21 Cror+ | 208 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
25. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 20,00,00,000.00 20 Cror+ | 326 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.31.01.2018 | 2017-18 |
26. Satya Electoral Trust | -- | Y | Rs. 20,00,00,000.00 20 Cror+ | 125, HDFC Bank | 2014-15 |
27. IRB Infrastructure Developers Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 | Y | Rs. 20,00,00,000.00 20 Cror+ | Cheque Union Bank of india Powai Mumbai-4000076 | 2020-21 |
28. Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Village Andheri (E) Mumbai-400072 | Y | Rs. 20,00,00,000.00 20 Cror+ | Cheque Union Bank of india Powai Mumbai-4000076 | 2020-21 |
29. Satya Electoral Trust | -- | Y | Rs. 20,00,00,000.00 20 Cror+ | 147, HDFC Bank | 2014-15 |
30. Satya Electoral Trust | -- | Y | Rs. 20,00,00,000.00 20 Cror+ | 149, HDFC Bank | 2014-15 |
31. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 20,00,00,000.00 20 Cror+ | Cheque 586 HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
32. Gulmarg Realtors Llp | Sagar Avenue 4th Floor S.V. Road Andheri West Mumbai-400058 | Y | Rs. 20,00,00,000.00 20 Cror+ | 341520 Union Bank of India Vile Parle West Br.Cheque Date-21.10.19 | 2019-20 |
33. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 20,00,00,000.00 20 Cror+ | 178 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
34. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 20,00,00,000.00 20 Cror+ | 319 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.02.12.2017 | 2017-18 |
35. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 20,00,00,000.00 20 Cror+ | Cheque 000375 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
36. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 20,00,00,000.00 20 Cror+ | 425, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
37. Prudent Electoral Trust | G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, Central Delhi-110002 | Y | Rs. 20,00,00,000.00 20 Cror+ | 419, HDFC Bank, K G Marg, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
38. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 19,00,00,000.00 19 Cror+ | 192 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
39. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 18,00,00,000.00 18 Cror+ | 194 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
40. ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 | Y | Rs. 17,67,73,500.00 17 Cror+ | Cheque HSBC 31 BBD Bagh Dalhousie Square Kolkata 700001 | 2019-20 |
41. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 17,40,00,000.00 17 Cror+ | 222 HDFC Bank Suryakarn Build K.G. Marg New Delhi | 2016-17 |
42. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 17,00,00,000.00 17 Cror+ | 218 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
43. Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 | Y | Rs. 15,30,00,000.00 15 Cror+ | 107, HDFC Bank | 2013-14 |
44. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 15,00,00,000.00 15 Cror+ | 000165, HDFC Bank | 2015-16 |
45. Satya Electoral Trust | -- | Y | Rs. 15,00,00,000.00 15 Cror+ | 151, HDFC Bank | 2014-15 |
46. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 15,00,00,000.00 15 Cror+ | Cheque 587-HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
47. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 15,00,00,000.00 15 Cror+ | 000533 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
48. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 15,00,00,000.00 15 Cror+ | 455, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
49. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 15,00,00,000.00 15 Cror+ | 453, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
50. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 13,90,00,000.00 13 Cror+ | 188 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
51. Itc Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bengaluru-560005 | Y | Rs. 13,00,00,000.00 13 Cror+ | Cheque Dfc House No.51 Kasturba Road | 2018-19 |
52. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 13,00,00,000.00 13 Cror+ | Cheque 000381 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
53. ITC Infotech India Ltd | 18 Banaswadi Main Road Maruthiseva Nagar Bangaluru | Y | Rs. 12,80,00,000.00 12 Cror+ | Cheque HDFC Kasturba Road Bangalore | 2019-20 |
54. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 12,50,00,000.00 12 Cror+ | 000398 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
55. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 12,00,00,000.00 12 Cror+ | 451, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
56. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 11,50,00,000.00 11 Cror+ | 301 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.05.06.2017 | 2017-18 |
57. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 11,25,00,000.00 11 Cror+ | 000508 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
58. Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi | Y | Rs. 11,00,00,000.00 11 Cror+ | 000553 HDFC | 2019-20 |
59. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 11,00,00,000.00 11 Cror+ | 227 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.25.04.2017 | 2017-18 |
60. Itc Ltd | Thapar House 2nd Floor 124 Janpath New Delhi-110001 | Y | Rs. 10,57,50,000.00 10 Cror+ | Cheque Bagh Dalhousie Square Kolkata | 2018-19 |
61. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 10,42,00,000.00 10 Cror+ | 217 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
62. Videoco Industries Ltd | -- | N | Rs. 10,00,00,000.00 10 Cror+ | 045429, Federal Bank, Mumbai Branch | 2014-15 |
63. RKW Developers Pvt. Ltd | -- | N | Rs. 10,00,00,000.00 10 Cror+ | 221022, Axis Bank Ltd, Bandra (W) | 2014-15 |
64. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 000162, HDFC Bank | 2015-16 |
65. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 000164, HDFC Bank | 2015-16 |
66. B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 | Y | Rs. 10,00,00,000.00 10 Cror+ | By Rtgs Date 29-03-19 | 2018-19 |
67. New Democratic Electoral Trust | -- | Y | Rs. 10,00,00,000.00 10 Cror+ | 115 HDFC Bank Kamla Mills Lower Pearls Mumbai | 2016-17 |
68. Shreeji Shipping | “Shreeji House”, Town Hall Circle, Above Raymonds Showroom, Jamnagar-361001 | Y | Rs. 10,00,00,000.00 10 Cror+ | 000172, Kotak Mahindra Bank, Kuber Complex, Jamnagar-361008, Chq Dt 31.03.2022 | 2021-22 |
69. Modern Road Makers Pvt Ltd | -- | Y | Rs. 10,00,00,000.00 10 Cror+ | RTGS | 2016-17 |
70. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 304 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.04.08.2017 | 2017-18 |
71. Modern Road Makers Pvt Ltd | -- | Y | Rs. 10,00,00,000.00 10 Cror+ | 114681 03.09.18 | 2018-19 |
72. M/s Triumph Electoral Trust | Dare House Ext. 234 NSC Bose Road Chennai 600001 | Y | Rs. 10,00,00,000.00 10 Cror+ | 000037 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
73. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 313 HDFC Bank Kailash Building K.G. Marg New Delhi Dt.08.11.2017 | 2017-18 |
74. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 10,00,00,000.00 10 Cror+ | 000519 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
75. Wadhawan Global Capital Ltd | 10th Floor TCG Financial Center Plot No.C-53 G-Block BKC Mumbai-400098 | N | Rs. 10,00,00,000.00 10 Cror+ | 000301 Kotak Mahindra Bank BKC Bandra East Cheque Date-17.10.19 | 2019-20 |
76. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | Y | Rs. 10,00,00,000.00 10 Cror+ | 643736 ICICI Bank Mumbai Branch | 2016-17 |
77. Cadila Healthcare Limited | -- | Y | Rs. 10,00,00,000.00 10 Cror+ | 774528 IDIBI Bank Ellisbridge Ahmedabad-6 Dt.17.10.2017 | 2017-18 |
78. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 457, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
79. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 456, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
80. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 198 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
81. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 10,00,00,000.00 10 Cror+ | 000322 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.13.12.2017 | 2017-18 |
82. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 9,00,00,000.00 9 Cror+ | 211 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
83. Satya Electoral Trust | -- | Y | Rs. 9,00,00,000.00 9 Cror+ | 136, HDFC Bank | 2014-15 |
84. Micro Labs Limited | 27 Race Course Road Bungalore-560001 KarNAtaka India | Y | Rs. 9,00,00,000.00 9 Cror+ | 985184 CaNAra Bank M.G. Road Bangalore Dt.17.10.2017 | 2017-18 |
85. Usv Private Limited | Arvind Vithal Gandhi Chowk B.S.D. Marg Mumbai-400088 | Y | Rs. 9,00,00,000.00 9 Cror+ | 330714 Yes Bank Chembur Mumbai-400071 Dt.17.10.2017 | 2017-18 |
86. Cipla Limited | Cipla House Peninsula Business Park Ganpatrao Kadam-Marg Lower Parel Mumbai-400013 | Y | Rs. 9,00,00,000.00 9 Cror+ | 033125 The Hongkong & Shanghai Banking Corporation Limited Mahatma Gandhi Road Mumbai-400001 Dt.27.11.2017 | 2017-18 |
87. Modern Road Makers Pvt. Ltd. | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | N | Rs. 8,50,00,000.00 8 Cror+ | RTGS | 2014-15 |
88. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 8,50,00,000.00 8 Cror+ | 203 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
89. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 7,50,00,000.00 7 Cror+ | 224 HDFC Bank Suryakiran Build K.G. Marg New Delhi | 2016-17 |
90. Darshan Developers Private Ltd | 54-B Sagar Avenue S.V. Road Andheri West Mumbai 400058 | Y | Rs. 7,50,00,000.00 7 Cror+ | RTGS | 2016-17 |
91. B G Shirkde Construction Technology P Ltd | 72-76 Mundhwa Pune-411036 | Y | Rs. 7,50,00,000.00 7 Cror+ | RTGS | 2016-17 |
92. Ab General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai-400001 | Y | Rs. 7,50,00,000.00 7 Cror+ | 7 HDFC Bank Manekji Wadia Building Gr Floor NAnik Motwani Marg Fort Mumbai-400001 Dt.13.12.2017 | 2017-18 |
93. Pegasus Properties Pvt. Ltd. | -- | N | Rs. 7,00,00,000.00 7 Cror+ | 000872, HDFC Bank, Pune Branch | 2014-15 |
94. Satya Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 7,00,00,000.00 7 Cror+ | 220 HDFC Bank Suryakiran Build K.G. Marg | 2016-17 |
95. ITC Ltd | 2nd Floor 124 Janpath New Delhi-110001 | Y | Rs. 6,82,81,696.00 6 Cror+ | Cheque HDFC 2/6 Sarat Bose Central Plaza Kolkata | 2019-20 |
96. Janakalyan Electoral Trust | B-2804 28th Floor D.B. Woods Krishna Vatika Marg Goragaon E Mumbai-400063 | Y | Rs. 6,15,00,000.00 6 Cror+ | 680019 Vijaya Bank alina Santacruze East Cheque Date-17.10.19 | 2019-20 |
97. Adi Enterprises | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 | Y | Rs. 6,00,00,000.00 6 Cror+ | 063982 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | 2018-19 |
98. SNJ Distillers Private Limited | 99 Canal Bank Rd. Srirampet CIT Nagar West Nandanam Chennai Tamil Nadu 600035 | Y | Rs. 6,00,00,000.00 6 Cror+ | 041135 State Bank of India Bombay Mutual Bldg-232 Nsc Bose Road Chennai 60001 Date 06.03.2021 | 2020-21 |
99. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 6,00,00,000.00 6 Cror+ | Cheque 000389 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
100. Mahaveer Medicare | 82/1B "Shreeshyla" Doddakallasandra Post KaNAkpura Bengaluru-560062 | Y | Rs. 6,00,00,000.00 6 Cror+ | 018804 Kotak Mahindra Bank Bangalore-560002 Dt.20.11.2017 | 2017-18 |
101. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 6,00,00,000.00 6 Cror+ | 000320 HDFC Bank Kasturba Marg New Delhi-110001 Dt.12.06.2017 | 2017-18 |
102. Saranjay Brahma | Kokrajhar | Y | Rs. 5,50,00,000.00 5 Cror+ | Cheque | 2020-21 |
103. Lodha Developers Thane Pvt Ltd | Lower Parel Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 003569 Kotak Mahindra Bank Ground Floor Mittal Court Mumbai-400021 Dt.04.01.2018 | 2017-18 |
104. Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 | N | Rs. 5,00,00,000.00 5 Cror+ | 211053, Oriental Bank of Commerce, Dombivali East, Mumbai Branch | 2014-15 |
105. Cairn India Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 00 5113, City Bank | 2013-14 |
106. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 | Y | Rs. 5,00,00,000.00 5 Cror+ | 643752 ICICI Bank Free Press House Nariman Point Mumbai | 2016-17 |
107. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No. 3 21 New Marine Lines Mumbai-400020 | Y | Rs. 5,00,00,000.00 5 Cror+ | 643751 ICICI Bank Free Press House Nariman Point Mumbai | 2016-17 |
108. Jv Holdings | -- | N | Rs. 5,00,00,000.00 5 Cror+ | HDFC | 2018-19 |
109. M/s Public & Political Awarness Trust | 1/1/2, Chnchpada, Silvasa | N | Rs. 5,00,00,000.00 5 Cror+ | Cheque No. 486377HDFC BANK,NEW DELHI | 2003-04 |
110. B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mudhwa Pune-411036 | Y | Rs. 5,00,00,000.00 5 Cror+ | 850407 Karnatak Bank Ltd Pune Main Br. Date 26-03-19 | 2018-19 |
111. Lodha Construction (Dombivali) | -- | N | Rs. 5,00,00,000.00 5 Cror+ | 211054, Oriental Bank of Commerce, Borivali West Branch | 2014-15 |
112. Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400018 | N | Rs. 5,00,00,000.00 5 Cror+ | 211055, Oriental Bank of Commerce, Borivali (W) Branch | 2014-15 |
113. B.G. Shirke Construction Technology Pvt Ltd | 73-76 Mundhawa Pune-411036 | Y | Rs. 5,00,00,000.00 5 Cror+ | By RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-08.04.19 | 2019-20 |
114. B.G. Shirke Construction Technology Pvt Ltd | 72-76 Mundhawa Pune-411036 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS Bank of Maharashtra Deccan Gymkhana Pune Cheque Date-11.04.19 | 2019-20 |
115. Public & Political Awareness Trust | 1/1/2, Chinchpada, Sitvassa-396230 (D & NG) | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS Thru. HDFC Bank | 2011-12 |
116. KakiNAda Seaports Ltd | 8-2-418 MeeNAkshi House 3rd Floor Rd. No7 Banjara Hills Hyd | Y | Rs. 5,00,00,000.00 5 Cror+ | 35228 Bank of India Banjara Hills Derabad Dt.21.04.2017 | 2017-18 |
117. Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 | Y | Rs. 5,00,00,000.00 5 Cror+ | 991913 Bank of Baroda Ashram Road Ahmedabad-380009 Date-04-07-2020 | 2020-21 |
118. Montage Enterprises Pvt Ltd | C-20-22 Sector-57 Noida-201301 | Y | Rs. 5,00,00,000.00 5 Cror+ | 155402 Bank of India Noida U.P. Dt.07.07.2017 | 2017-18 |
119. Century Plyboards (India) Ltd | 6 Lyons Range Kolkata-700001 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS Allahabad Bank | 2016-17 |
120. Saranjay Brahma | Kokrajhar | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque | 2020-21 |
121. Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sector-44 Gurgaon-122002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 707486 Axis Bank Sec 14 Gurgaon HR Dt.12.09.2017 | 2017-18 |
122. Sajjan Bhajanka | Century House 15/1 Taratalla Road Kolkata-700088 | Y | Rs. 5,00,00,000.00 5 Cror+ | HDFCR52021033084741393 HDFC Bank Stephen House BR | 2020-21 |
123. Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 630451 Corporation Bank | 2009-10 |
124. Nirma Ltd | Nirma House Ashram Road Ahmedabad-380009 | Y | Rs. 5,00,00,000.00 5 Cror+ | 996804 Bank of Baroda Ashram Road Ahmedabad-380009 Date-07-09-2020 | 2020-21 |
125. Spectrum Coal & Power Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon-122001 Haryana | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
126. Asianet V Holding Pvt. Ltd. | Jay Chambers Sarvice road, Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS Corporation Bank | 2009-10 |
127. Larsen & Toubro Limited | L&T House, N.M. Marg Ballard Estate, P.O. Box 278, Mumbai-1 | Y | Rs. 5,00,00,000.00 5 Cror+ | 900517, Standard Chartered | 2014-15 |
128. Mahindra & Mahindra Ltd. | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 9386, HDFC Bank | 2014-15 |
129. General Electoral Trust | Aditya Birla Centre S K Ahire Worli Mumbai | N | Rs. 5,00,00,000.00 5 Cror+ | 102753 HDFC Bank | 2009-10 |
130. Hero Cycles Limited | 601 InterNAtioNAl Trade Tower Nehru Place New Delhi-110019 | Y | Rs. 5,00,00,000.00 5 Cror+ | 26021 ICICI Bank Nehru Siddharth Kedar Trust Building Feroz Gandhi Market LudhiaNA-141001 Dt.19.09.2017 | 2017-18 |
131. Supertech Limited | B-28-29 Sector-58 Noida 201307 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
132. Shipra Estate Ltd & Jai Krishnan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
133. Prudent Electoral Trust | G-15 Hans Bhawan Basundhara Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | Bank of India 11.04.2019 | 2019-20 |
134. Satya Electoral Trust | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 137, HDFC Bank | 2014-15 |
135. R M Dhariwal | -- | N | Rs. 5,00,00,000.00 5 Cror+ | Trfd., Pune | 2014-15 |
136. General Electoral Trust | -- | N | Rs. 5,00,00,000.00 5 Cror+ | 000182, HDFC Bank | 2014-15 |
137. Ashtvinayak Sales Private Limited | 8 West Ranhe 3rd Floor Kolkata-700017 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2020-21 |
138. General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, Mumbai-30 | N | Rs. 5,00,00,000.00 5 Cror+ | 245, HDFC Bank | 2014-15 |
139. Satya Electoral Trust | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 140, HDFC Bank | 2014-15 |
140. Kakinada Seaports Ltd | Flat No.202 Trendset Harmony Gayatri Nagar Vijayawada Krishna District 520008 Andhra Padesh | Y | Rs. 5,00,00,000.00 5 Cror+ | 35216 BOI Banjara Hills Derabad Vijayawada | 2016-17 |
141. ILABS Hyderabad Technologies Centre Pvt. Ltd. | ILABS Centre Building III Plot No.18 Software Units Layout Madhapur Hyederabad Telangana 500081 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS HDFC Bank Hyderabad Banjara Hills Date-30-05-2019 | 2019-20 |
142. Samaj Electrol Trust Association | Kolkata | Y | Rs. 5,00,00,000.00 5 Cror+ | 000087, DCB Bank | 2021-22 |
143. SHRI POPATBHAI UKABHAI VEKARIYA | SHITAL, ALAP HERITES AA/5,SATYSAI HEART HOSPITAL ROAD, KALAVAD ROAD, RAJKOT-360005 | N | Rs. 5,00,00,000.00 5 Cror+ | Cheque No- 933283 Date 06.10.2008 HDFC Bank | 2008-09 |
144. Jkumar Infra Projects Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
145. Triveni Engineering And Industries Ltd | 2Nd Floor, 26, Kasturba Gandhimarg, New Delhi, Dl-000000 In | Y | Rs. 5,00,00,000.00 5 Cror+ | 986249, Axis Bank | 2021-22 |
146. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 306 HDFC Bank Kailash Building K.G.Marg New Delhi Dt.10.08.2017 | 2017-18 |
147. Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | N | Rs. 5,00,00,000.00 5 Cror+ | 101263 HDFC Bank Bank Bank | 2007-08 |
148. Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000539 HDFC Bank Kasturba Gandhi Cheque Date-03.09.19 | 2019-20 |
149. Bhadram Janhit Shalika Sign As Trustee | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 643738 Bank of India Nariman Point Br. | 2016-17 |
150. Sweta Estates Pvt Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2014-15 |
151. Prudent Electroral Trust | G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 579 HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
152. Munjal Sales Corporation | Hero NAgar G.T. Road LudhiaNA Punjab | Y | Rs. 5,00,00,000.00 5 Cror+ | 46374 ICICI Bank LudhiaNA Branch Dt.19.09.2017 | 2017-18 |
153. Prudent Electroral Trust | G-15Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 580 HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
154. Modern Road Makers Pvt Ltd | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | 114727 25.02.19 | 2018-19 |
155. ADI Enterprises | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
156. Apex Jewellers | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
157. Satya Electoral Trust | G-15, Hans Bhawan, 1, Bahadur Shah Zafar Marg, New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000166, HDFC Bank | 2015-16 |
158. Apex Jewellers | -- | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2016-17 |
159. Capacite Engineering Private Limited | 6th Floor Shrikant Chambers Sion Trombay Road Chembur Mumbai-400071 | Y | Rs. 5,00,00,000.00 5 Cror+ | By RTGS Cheque Date-18.10.19 | 2019-20 |
160. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 586 HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
161. Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandiwali Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 136028 Union Bank of India Powai Branch Cheque Date-08.01.20 | 2019-20 |
162. Rare Enterprises | 151 Nariman Bhawan Nariman Point Mumbai-400021 | Y | Rs. 5,00,00,000.00 5 Cror+ | 158690 Federal Bank Fort Mumbai | 2019-20 |
163. Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque P2 Jop Plaza Sec 18 Noida | 2018-19 |
164. Uflex Ltd | 305 3Rd Flr Bhanot Corner Pamposh Enclave Gk-I New Delhi-48 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque P2 Jop Plaza Sec 18 Noida | 2018-19 |
165. M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 | Y | Rs. 5,00,00,000.00 5 Cror+ | 032744 Union Bank of India Juhu Vile Parle West Mumbai | 2019-20 |
166. M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 | Y | Rs. 5,00,00,000.00 5 Cror+ | 032745 Union Bank of India Juhu Vile Parle West Mumbai | 2019-20 |
167. M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 | Y | Rs. 5,00,00,000.00 5 Cror+ | 032746 Union Bank of India Juhu Vile Parle West Mumbai | 2019-20 |
168. M/s Oasis Realty | Sagar Avenue 402 54B Juncetion of S.V. Road & Lallubhai Park Road Andheri (W) Mumbai-400058 | Y | Rs. 5,00,00,000.00 5 Cror+ | 032747 Union Bank of India Juhu Vile Parle West Mumbai | 2019-20 |
169. Real Gem Buildtech Pvt Ltd | -- | N | Rs. 5,00,00,000.00 5 Cror+ | 001021 HDFC Bank Fort Mumbai Cheque Date-17.10.19 | 2019-20 |
170. General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 | N | Rs. 5,00,00,000.00 5 Cror+ | 102755 HDFC Bank | 2009-10 |
171. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000526 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
172. Acme Cleantech Solutions Pvt Ltd | Plot No.152 Sec.44 Gurgaon-122002 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque Axis Bank Sector-14 Gurgaon | 2018-19 |
173. Harmony Electoral Trust | Industrial House Off No.1 to 13 S. No. 49/3-38/49 Opp Kalyani Steel Ltd MP-1 Ghorpadi Pune-411001 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000020 HDFC Bank Bhandarkar Road Pune Cheque Date-18.10.19 | 2019-20 |
174. Triumph Electoral Trust | Dare House Ext 234 Nsc Bose Road Chennai-600001 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000030 Itc Centre Anna Salai Opp Tvs | 2018-19 |
175. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000364 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
176. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | Y | Rs. 5,00,00,000.00 5 Cror+ | 643739 ICICI Bank Mumbai Branch | 2016-17 |
177. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000310 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.23.10.2017 | 2017-18 |
178. Bhadram Janhit Shalika Trust | 112 Maker Bhawan No.3 21 New Marine Lines Mumbai-400020 | Y | Rs. 5,00,00,000.00 5 Cror+ | 643737 ICICI Bank Mumbai Branch | 2016-17 |
179. Sterlite Industries India Ltd | Business Square, C Wing, 2nd Floor, Andheri Kurla Road, Chakala, Andheri East Mumbai- 93 | Y | Rs. 5,00,00,000.00 5 Cror+ | 91395, ICICI Bank | 2009-10 |
180. Prudent Electoral Trust | 1 Bahadurshah Zafar Marg Central Delhi 110002 Assam | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2021-22 |
181. Prudent Electoral Trust | 1 Bahadurshah Zafar Marg Central Delhi 110002 Assam | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS | 2021-22 |
182. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000309 HDFC Bank Kasturba Marg New Delhi-110001 Dt.23.10.2017 | 2017-18 |
183. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000378 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
184. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 44 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | 2018-19 |
185. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 45 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | 2018-19 |
186. Public & Political Awareness Trust | 1/1/2, Chinchapada, Sil Vassa- 396230(D&NH) | Y | Rs. 5,00,00,000.00 5 Cror+ | 763226, HDFC | 2012-13 |
187. General Electoral Trust | ESS B-4, Aditya Birla Centre, S. K. Ahire Marg, Worli, Mumbai-400030 | N | Rs. 5,00,00,000.00 5 Cror+ | 103979, HDFC Bank, Warli Branches | 2012-13 |
188. Prudent Electoral Trust | G 15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 000316 HDFC Bank Kasturbhai Marg New Delhi-110001 Dt.14.11.2017 | 2017-18 |
189. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Central Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 458, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
190. Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000007 Bhandarkar Road Opp. Sane Dair | 2018-19 |
191. Harmony Electoral Trust | Industrial House Off No. 1 to 1A To 13 S.No.49/3-3B/49 Opp. Kalyansteels Ltd Mp-1 Ghorpadi Pune-411001 | Y | Rs. 5,00,00,000.00 5 Cror+ | Cheque 000008 Bhandarkar Road Opp Sane Dairy | 2018-19 |
192. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 454, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
193. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi | Y | Rs. 5,00,00,000.00 5 Cror+ | 340 214 Kailash Building 26 Kasturth | 2018-19 |
194. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 52 HDFC Bank und Floor Nanik Motwani Marg Fort Mumbai | 2018-19 |
195. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg Delhi-02 | Y | Rs. 5,00,00,000.00 5 Cror+ | 343 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-01 | 2018-19 |
196. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 434, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
197. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 431, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
198. Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS, HDFC Bank | 2021-22 |
199. Ab General Electoral Trust | Queen Mansion, 1St Floor, Prescot Road, Fort Mumbai-400001 | Y | Rs. 5,00,00,000.00 5 Cror+ | RTGS, HDFC Bank | 2021-22 |
200. Ab General Electroral Trust | Queens Manison 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 23 HDFC Bank Manekji Wadia Bldg Ground Floor NAnik Motwani | 2017-18 |
201. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 62 Hdfc Bank und Floor Nanik otvani Marg Fort Mumbai | 2018-19 |
202. AB General Electoral Trust | Queens Mansion 1st Floor Prescot Road Fort Mumbai | Y | Rs. 5,00,00,000.00 5 Cror+ | 64 Hdfc Bank | 2018-19 |
203. Prudent Electoral Trust | G-15, Hans Bhawan, 1, Bahadurshah Zafar Marg, Central Delhi-110002 | Y | Rs. 5,00,00,000.00 5 Cror+ | 4111, HDFC Bank, K G Marg, 209-214, Kailash Building, 26 Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
204. Sterlite Industries India Ltd | -- | Y | Rs. 4,50,00,000.00 4 Cror+ | 837336, ICICI Bank | 2013-14 |
205. Nisiddh Vision Pvt Lrd | Flat No.2A 1st Floor Jaihind Estate Building No.1 Dr. Atmaram Merchant Road Bhuleshwar Mumbai Mumbai City MH 400002 In | Y | Rs. 4,50,00,000.00 4 Cror+ | RTGS | 2016-17 |
206. Aasha Enterprises | 36/37 2nd Cross Kalasipalayan New Extension Bangalore-560002 | Y | Rs. 4,50,00,000.00 4 Cror+ | RTGS | 2020-21 |
207. Pacific Exports | Jabalpur Katni 483334 Assam | Y | Rs. 4,50,00,000.00 4 Cror+ | RTGS | 2021-22 |
208. M/s Russell Credit Ltd | Virginia House 37 J.L .Nehru Road Kolkata-700071 | Y | Rs. 4,33,00,000.00 4 Cror+ | Cheque HDFC 2\6 Sarat Bose Road Central Plaza Kolkata -700020 | 2019-20 |
209. M/s Russell Credit Ltd | Virginia House 37 J.L. Nehru Road Kolkata-700071 | Y | Rs. 4,27,00,000.00 4 Cror+ | Cheque HDFC 2/6 Sarat Bose Road Central Plaza Kolkata-700020 | 2019-20 |
210. Prudent Electoral Trust | Ksg Marg Delhi | Y | Rs. 4,00,00,000.00 4 Cror+ | 000552 HDFC | 2019-20 |
211. Adi Tradelink | Gr. Fl. Nr. Gujrat Vidhyapith B/H Visnagar BankAshram Road Ahmedabad- 380014 Tel.- 07940081114- 15 | Y | Rs. 4,00,00,000.00 4 Cror+ | 063981 Hdfc Bank Navrangpura Ahmedabad Date 26-03-19 | 2018-19 |
212. Monarch Comtrade Pvt Ltd | Opp. Ishwar Bhuvan Commerce Six Roads Navrangpura Ahmedabad-380014 | Y | Rs. 4,00,00,000.00 4 Cror+ | 206338 Hdfc Bank Ahmedabad Stock Exchange Ahmedabad 28/03/2019 | 2018-19 |
213. Satya Electoral Trust | -- | Y | Rs. 4,00,00,000.00 4 Cror+ | 139, HDFC Bank | 2014-15 |
214. Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi | Y | Rs. 4,00,00,000.00 4 Cror+ | 837331, ICICI Bank | 2013-14 |
215. Muthoot Finance Ltd. | Muthhot Tower-Alaknanda New Delhi - 110019 | Y | Rs. 4,00,00,000.00 4 Cror+ | Cheque Axis Bank Hauz Khas New Delhi -110049 | 2019-20 |
216. Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Banegalore -560025 | Y | Rs. 4,00,00,000.00 4 Cror+ | RTGS Corporation Bank Bangalore M.G . Road Date.08-05-2019 | 2019-20 |
217. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 4,00,00,000.00 4 Cror+ | Cheque No-000566 HDFC Bank 209-214 Kailash Building 26kg Marg ND-01 | 2020-21 |
218. Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Y | Rs. 4,00,00,000.00 4 Cror+ | RTGS | 2018-19 |
219. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 4,00,00,000.00 4 Cror+ | 000517 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
220. Suncity Realtors Pvt Ltd | Lgf-10 Vasant Square Mall Plot-B Pocket-V Community Centre Vasant Kunj New Delhi-70 | Y | Rs. 4,00,00,000.00 4 Cror+ | RTGS | 2018-19 |
221. BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 | Y | Rs. 4,00,00,000.00 4 Cror+ | Andhara Bank Date-31.10.2019 | 2019-20 |
222. AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Y | Rs. 4,00,00,000.00 4 Cror+ | HDFC Bank Date-28.11.2019 | 2019-20 |
223. Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore 560025 | Y | Rs. 3,84,00,000.00 3 Cror+ | RTGS Corporation Bank M.G. Road Bangalore Date.07-11-2019 | 2019-20 |
224. Shipra Estate Ltd & Jai Krishan Estates Developers Pvt Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Y | Rs. 3,80,00,000.00 3 Cror+ | RTGS | 2016-17 |
225. Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 3,65,00,000.00 3 Cror+ | 000547 HDFC Bank Gandhi Marg New Cheque Date-21.10.19 | 2019-20 |
226. Cromption Greaves Ltd | -- | N | Rs. 3,50,00,000.00 3 Cror+ | 512301, Union Bank | 2013-14 |
227. Sterlite Industries India Ltd | Madurai By Pass Road T V Puram Thoothukudi | Y | Rs. 3,50,00,000.00 3 Cror+ | 837332, ICICI Bank | 2013-14 |
228. Kals Distilleries Pvt Ltd | No-23 5 Thanikachalam Rd T. Nagar Chennai-Tamilnadu-600017 | Y | Rs. 3,50,00,000.00 3 Cror+ | Cheque State Bank of India Commercial Branch Chennai | 2020-21 |
229. NAT Communication Pvt Ltd | 3rd Floor 8 West Range Kolkata-700017 | Y | Rs. 3,50,00,000.00 3 Cror+ | Cheque ICICI Bank | 2020-21 |
230. Paradeep Phosphastes Ltd. | Pt.Jawahar Lal Neru Marg Bhubaneshwar -751009 | Y | Rs. 3,50,00,000.00 3 Cror+ | Cheque Axis Bank Bhubaneshwar | 2019-20 |
231. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 3,50,00,000.00 3 Cror+ | Cheque 583 HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
232. Cadila Pharmaceuticals Ltd | Cadila Corporate Campus Sarkhej-Dholka Road Bhat Ahmedabad-382210 | Y | Rs. 3,50,00,000.00 3 Cror+ | 773172 CaNAra Bank Prime Corporate Ahmedabad-9 Dt.11.11.2017 | 2017-18 |
233. Aurobindo | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Date 27.11.20 | 2020-21 |
234. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 327 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.05.02.2018 | 2017-18 |
235. Aurobindo Realty & Infrastructure P. Ltd. | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Date 08.03.21 | 2020-21 |
236. Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 | Y | Rs. 3,00,00,000.00 3 Cror+ | 108315 Union Bank of India Powai Mumbai Br Dt.05.02.18 | 2017-18 |
237. Sterlite Industries India Ltd | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | 837337, ICICI Bank | 2013-14 |
238. Ashok Commercial Enterprises | 126, Free Press House, Nariman Point, Mumbai-400021 | Y | Rs. 3,00,00,000.00 3 Cror+ | 356031, State Bank of India Fort Branch | 2014-15 |
239. Star Cements Pvt Ltd | ABC GS Road Guwahati | Y | Rs. 3,00,00,000.00 3 Cror+ | Cheque | 2020-21 |
240. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 000169, HDFC Bank | 2015-16 |
241. Solaris Chemtech Industires Limited | Ground Fllor, First India Place, Tower-C, Block-A, Mehrauli Gurgaon Road, Gurgaon, Haryana-122002 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS, Yes Bank, Chanakyapuri, New Delhi, Dt 30.03.2022 | 2021-22 |
242. Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Corporation Bank | 2016-17 |
243. Thriveni Earthmovers Pvt Ltd | 22/110 Greenways Roads Fairlands Salem TamilNAdu-636016 | Y | Rs. 3,00,00,000.00 3 Cror+ | 77051 Axis Bank Green Park New Delhi Dt.06.07.2017 | 2017-18 |
244. Torrent Pharmaceuticals Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 | Y | Rs. 3,00,00,000.00 3 Cror+ | 33494, ICICI Bank | 2014-15 |
245. Torrent Power Ltd. | Torrent House, Off Ashram Road, Ahmedabad-380009 | Y | Rs. 3,00,00,000.00 3 Cror+ | 706769, HDFC Bank | 2014-15 |
246. S D Corporation Pvt Ltd | SP Centre 41/44 Minoo Desai Marg Colaba Mumbai-400005 | Y | Rs. 3,00,00,000.00 3 Cror+ | 016053 HDFC Bank Churchgate Mumbai Br. Cheque Date-25.04.19 | 2019-20 |
247. J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2017-18 |
248. Dcm Shriram Ltd | 2nd Floor, (West Wing) Worldmark 1, Aerocity New Delhi South West Delhi DI-110037 In | Y | Rs. 3,00,00,000.00 3 Cror+ | 115794, HDFC | 2021-22 |
249. Bharat Rasayan Ltd | 1505 Vikram Tower Rajendra Place New Delhi | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2017-18 |
250. Kalyan Jwellers India Ltd. | TC 32/204/2 Sitaram Mill Road Punkunnam Thrissur-680002 | Y | Rs. 3,00,00,000.00 3 Cror+ | Cheque Axis Bank Thrissur-680001 | 2019-20 |
251. Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 000395 HDFC Bank New Delhi Date.12-04-19 | 2019-20 |
252. Patel Engineering Ltd | Patel Estate Road Jogeshwari (W) Mumbai-400102 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2020-21 |
253. KJS Cement I Limited | NH 7 Village Amila Dist Satna (M.P)-485771 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2020-21 |
254. Global Coal and Mining Pvt Ltd | 7th Floor Office Block Corporate Tower Ambience Mall National Highway-8 Gurgaon-122001 | Y | Rs. 3,00,00,000.00 3 Cror+ | 44561 Bank of india New Delhi | 2016-17 |
255. Vedanta The Madras Aluminium Co Ltd | -- | N | Rs. 3,00,00,000.00 3 Cror+ | 104791 ICICI Bank | 2009-10 |
256. M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi | N | Rs. 3,00,00,000.00 3 Cror+ | Cheque No- 8484 Date 12.03.2009HDFC | 2008-09 |
257. Satya Electoral Trust | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | 141, HDFC Bank | 2014-15 |
258. SS Developers Salarpuria Windsor | 4th floor no.03 Ulsoor Road Bangalore -560042 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2020-21 |
259. Scarletter Trading Pvt. Ltd. | -- | N | Rs. 3,00,00,000.00 3 Cror+ | 239718, Kotak Mahindra Bank, Napian Sea Rd. | 2013-14 |
260. Ajitbhai Ramanlal Shah | 12 Pruthvi appartment 20 jain society near pritam nagar akhada ellisbridge ahmedabad-380006 | Y | Rs. 3,00,00,000.00 3 Cror+ | 000527 HDFC bank ashram road ahmedabad-380009 date 12-03-2021 | 2020-21 |
261. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 3,00,00,000.00 3 Cror+ | Cheque 588-HDFC Bank 209-214 Kailash Building New Delhi-110001 | 2020-21 |
262. Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2018-19 |
263. Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2018-19 |
264. Sunpower India Ventures Pvt. Ltd. | Off Ce No.4 Sacred World Sr No.75/2/2B Wanwadi In Shivarkar Road Jagtap Chowk Pune-411040 | Y | Rs. 3,00,00,000.00 3 Cror+ | 000162 ICICI Bank Bund Garden Road pune-411001 Date.04-02-2019 | 2019-20 |
265. Srf Ltd | Block C Sector-45 Gurugram-122003 | N | Rs. 3,00,00,000.00 3 Cror+ | Cheque Opping Mall Dlf Qutub Enclave | 2018-19 |
266. Ashok Commercial Enterprises | -- | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS | 2016-17 |
267. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 317 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.21.11.2017 | 2017-18 |
268. Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Dt.16.11.2017 | 2017-18 |
269. Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 | Y | Rs. 3,00,00,000.00 3 Cror+ | RTGS Dt.12.12.2017 | 2017-18 |
270. Transcon Sheth Creators Pvt Ltd | Mumbai | N | Rs. 3,00,00,000.00 3 Cror+ | 906890, Yes Bank Kalanagar, Bandra Br. | 2014-15 |
271. Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 | Y | Rs. 3,00,00,000.00 3 Cror+ | 023979 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | 2017-18 |
272. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Central Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 426, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
273. Alembic Pharmaceuticals Limited | Alembic Road Vadodara-390003 | Y | Rs. 3,00,00,000.00 3 Cror+ | 023980 HDFC Bank Raopura Vadodara-390001 Dt.14.11.2017 | 2017-18 |
274. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 424, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
275. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 3,00,00,000.00 3 Cror+ | 438, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
276. Janam Multimedia Limited | Royal Enclave Pottayil Lane Poothole-P.O. Trichur-680004 | Y | Rs. 2,97,34,332.00 2 Cror+ | RTGS Dhanlaxmi Bank Limited Pushpagiri Br. Trichur | 2016-17 |
277. Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 2,85,00,000.00 2 Cror+ | 000544 HDFC Bank Gandhi Marg New Cheque Date-18.10.19 | 2019-20 |
278. Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri ( E), Mumbai-400072 | N | Rs. 2,70,00,000.00 2 Cror+ | 134214, Union Bank of India Powai Br. | 2014-15 |
279. Electoral Trust | 52 mittal tower A wing nariman point mumbai | N | Rs. 2,67,87,324.00 2 Cror+ | Uco Bank Churchgate Mumbai | 2004-05 |
280. Poonawala Investments | -- | Y | Rs. 2,60,00,000.00 2 Cror+ | RTGS | 2016-17 |
281. Cairn India Ltd | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 00 5103, City Bank | 2013-14 |
282. M/s Ashok Commercial Enterprises | 126, Free Press House, Nariman Point Mumbai-400021 | Y | Rs. 2,50,00,000.00 2 Cror+ | 458930, SBI | 2015-16 |
283. Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 | Y | Rs. 2,50,00,000.00 2 Cror+ | 322259 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-05.02.2020 | 2019-20 |
284. Megha Engineering & Infrastructure Ltd. | S-2 T.I.E. Balanagar Hyderabad-500037 | Y | Rs. 2,50,00,000.00 2 Cror+ | 322260 Andhra Bank Balanagar Hyderabad-500037 Cheque Date-10.02.2020 | 2019-20 |
285. General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI- 400030 | N | Rs. 2,50,00,000.00 2 Cror+ | 102275 HDFC Bank | 2009-10 |
286. KSK Energy Venturs Limited | 8-2-293/82/A/431/A, Rd. No. 22, Jubilee Hills, Hyderabad 500 033 | Y | Rs. 2,50,00,000.00 2 Cror+ | 173305 Uco Bank, Sr. Br. ND. | 2011-12 |
287. ITC Ltd. | Nehru Road Kolkata | Y | Rs. 2,50,00,000.00 2 Cror+ | 880768HSBC | 2009-10 |
288. Videocon Industries Ltd. | P. O Box 38 Chavaj Bharuch 392002 | Y | Rs. 2,50,00,000.00 2 Cror+ | Cheque No.- 994250 SBI Bharuch | 2007-08 |
289. Br Agrotech Ltd | 1505 Vikram Tower Rajendra Place New Delhi | Y | Rs. 2,50,00,000.00 2 Cror+ | RTGS | 2017-18 |
290. Refex Refrigernts Ltd | 20 Mooker Nallamuthu Street Chennai | Y | Rs. 2,50,00,000.00 2 Cror+ | 180334, Axis Bank | 2013-14 |
291. Serum Institute Of India Limited | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 117297, Axis Bank | 2014-15 |
292. M/s Torrent Power Ltd., | Torrent House, Off Ashram Rd. Ahmedabad | N | Rs. 2,50,00,000.00 2 Cror+ | Cheque No- 698431 Date 17.03.2009 HDFC | 2008-09 |
293. Hero Cycle Ltd. | Sec 43 DLF Phase-V Gurugram (HR)-122002 | Y | Rs. 2,50,00,000.00 2 Cror+ | RTGS ICICI Bank Gurugram Haryana | 2019-20 |
294. Spectrum Coal and Power Ltd | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | RTGS | 2014-15 |
295. Spectrum Coal and Power Ltd | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | RTGS | 2014-15 |
296. Win Mediacare Pvt Ltd | 128, Modipuram Meerut-250110 | Y | Rs. 2,50,00,000.00 2 Cror+ | 483032, HDFC | 2021-22 |
297. Satya Electoral Trust | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 154, HDFC Bank | 2014-15 |
298. Oriental Structual Egg P Ltd | -- | N | Rs. 2,50,00,000.00 2 Cror+ | 570875 21.11.18 | 2018-19 |
299. Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Y | Rs. 2,50,00,000.00 2 Cror+ | 698476 HDFC Bank | 2009-10 |
300. Trident Corporation Ltd | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 953436, Corporation Bank | 2013-14 |
301. Janhit Electoral Trust | Sipcot Industrial Complex Madurai Bypass Road Tv Puram Po Tuticorin-628002 | Y | Rs. 2,50,00,000.00 2 Cror+ | RTGS | 2018-19 |
302. Damani Estate & Finance Pvt Ltd | 903 Dalamal House 206 Jamnalal Bajaj Marg Nariman Point Mumbai-400021 | Y | Rs. 2,50,00,000.00 2 Cror+ | 000982 HDFC Bank Nariman Point Br. Mumbai Cheque Date-21.10.19 | 2019-20 |
303. Vivetto System | -- | Y | Rs. 2,50,00,000.00 2 Cror+ | 000570 HDFC Bank Gurgaon HaryaNA-122001 Dt.27.10.2017 | 2017-18 |
304. Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | Y | Rs. 2,50,00,000.00 2 Cror+ | ICICI Bank Kolkata Date-09.04.2019 | 2019-20 |
305. New Democratic Electoral Trust | Iiird Floor Cevil Court Plot 24/26 Mahakavi Bhushan Road Regal Cinema Colaba Mumbai-400001 | Y | Rs. 2,50,00,000.00 2 Cror+ | 118 The Br. 1st Floor Kamala Mills Co Leha Building Hoshanga Bad Road Bhopal | 2018-19 |
306. Saranjay Brahma | Kokrajhar | Y | Rs. 2,46,00,000.00 2 Cror+ | Cheque | 2020-21 |
307. M Srinivas | Chennai | Y | Rs. 2,40,00,000.00 2 Cror+ | Date- 01-04-2019 | 2019-20 |
308. Pi Industries Ltd | Two Horizon Centre 2B-1601 16th Floor Golf Course Road DLF Phase IV Sector-43 Gurgaon-122002 | Y | Rs. 2,40,00,000.00 2 Cror+ | 179306 Axis Bank DLF Gurgaon-122009 Dt.18.11.2017 | 2017-18 |
309. Secure Meters Limited | Post Box No.30 Pratap NAgar Industrial area Udaipur-313003 | Y | Rs. 2,40,00,000.00 2 Cror+ | 43585 IDBI Bank Udaipur Corporate Bank Branch Dt.07.11.2017 | 2017-18 |
310. Modern Road Makers Pvt. Ltd. | IRB Complex, Chandivil Farm, Chandivil Villagem Andheri (E ), Mumbai- 400072 | N | Rs. 2,30,00,000.00 2 Cror+ | 134230, Union Bank, Hiranandani Garden Pawai, Mumbai Branch | 2013-14 |
311. Modern Road Makers Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Vilage Andheri €, Mumbai-400072 | N | Rs. 2,30,00,000.00 2 Cror+ | 134230, Union Bank of India Powai Br. | 2014-15 |
312. M/S. Prestige Habitat Ventures | Bengaluru | Y | Rs. 2,25,00,000.00 2 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | 2017-18 |
313. Vivetto System | -- | Y | Rs. 2,25,00,000.00 2 Cror+ | 000683 HDFC Bank Gurgaon HaryaNA-122001 Dt.30.11.2017 | 2017-18 |
314. Pacific Exports | Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334 | Y | Rs. 2,15,00,000.00 2 Cror+ | RTGS | 2021-22 |
315. Triveni Earthmovers | -- | Y | Rs. 2,00,00,001.00 2 Cror+ | RTGS | 2014-15 |
316. Khadem Kalachand | Manipur | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Dt. 16-02-2022 | 2021-22 |
317. Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati | Y | Rs. 2,00,00,000.00 2 Cror+ | 2019-20 | |
318. Kalyani Steel Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 | N | Rs. 2,00,00,000.00 2 Cror+ | 943615, HDFC Bank Pune Branch | 2014-15 |
319. Public & Political Awareness Trust | Silvasa | N | Rs. 2,00,00,000.00 2 Cror+ | 486381 HDFC Bank New Delhi | 2004-05 |
320. Bharat Forge Ltd. | Bharat Forge Limited, Mundhawa, Pune-411036 | N | Rs. 2,00,00,000.00 2 Cror+ | 011463, HDFC Bank Pune Branch | 2014-15 |
321. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi | Y | Rs. 2,00,00,000.00 2 Cror+ | 000360 HDFC 22.11.2018 | 2018-19 |
322. AB General Electoral Trust | Mumbai | Y | Rs. 2,00,00,000.00 2 Cror+ | 000060 HDFC | 2018-19 |
323. Sri Rajeev Chandrashekar | 408 2nd Cross 3rd Block Koramangala Bengaluru-560034 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS Canara Bank Kodandaramapura Cheque Date-04.04.2019 | 2019-20 |
324. Nirma Ltd | Ahamdabad | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2018-19 |
325. Shivbhoomi Infralogistics Private Limited | Ahmedabad | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque-00111, Ahmedabad, HDFC Bank, Ahmedabad, Chq Dt-26.10.2021 | 2021-22 |
326. Asian Trading Corporation Ltd. | Punjab Ludhiana | Y | Rs. 2,00,00,000.00 2 Cror+ | 213347 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | 2020-21 |
327. Asian Trading Corporation Ltd. | Punjab Ludhiana | Y | Rs. 2,00,00,000.00 2 Cror+ | 213348 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | 2020-21 |
328. Manish Laxman Sarda | 705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101 | Y | Rs. 2,00,00,000.00 2 Cror+ | 006651, Kotak Mahindra Bank | 2015-16 |
329. Manish Laxman Sarda | 705-706, Shivalaya Residency, 90 Feet Road, Thakur Complex, Kandivali East Mumbai-400101 | Y | Rs. 2,00,00,000.00 2 Cror+ | 006652, Kotak Mahindra Bank | 2015-16 |
330. BPTP Limited | M-11, Middle Cirlce, Connaught Place, New Delhi-110001 | Y | Rs. 2,00,00,000.00 2 Cror+ | 865297, Axis Bank | 2015-16 |
331. Bhadram Janhit Shalika | 112 Marker Bhawan No.3 21 New Marine Lines Mumbai-400020 | Y | Rs. 2,00,00,000.00 2 Cror+ | 643741 ICICI Bank Mumbai | 2016-17 |
332. Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Y | Rs. 2,00,00,000.00 2 Cror+ | 518222, State Bank of India, Saket, New Delhi-16, Community Centre, Saket, New Delhi | 2021-22 |
333. RSPL Limited | C-1/C-2, 3rd Floor, Safal Profitaire, Corporate Road, Near Prahlad Nagar Garden, Satellite, Ahmedabad- 380015 | Y | Rs. 2,00,00,000.00 2 Cror+ | 691857, State Bank of India | 2013-14 |
334. Hero Cycle Ltd | 603 International Trade Tower Nehru Place ND-110019 | N | Rs. 2,00,00,000.00 2 Cror+ | 235631, ICICI Bank | 2013-14 |
335. Kalpavruksha Estate And Finance Pvt Ltd | 30 Asia House Swastik Char Rasta Navrangpura Ahmedabad-380009 Mo.9979855527 | Y | Rs. 2,00,00,000.00 2 Cror+ | 130903 Hdfc Bank Date 27-03-19 | 2018-19 |
336. Satya Electoral Trust | G-15 Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi-110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000171, HDFC Bank | 2015-16 |
337. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 330 HDFC Bank 209-214 Kailash Building 26 kasturba Gandhi Marg New Delhi-110001 Dt.16.03.2018 | 2017-18 |
338. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 332 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.26.03.2018 | 2017-18 |
339. Elder Venture LLP | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 721251, Induslnd Bank Fort Branch | 2014-15 |
340. Lodha Developers Ltd | lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2019-20 |
341. Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 | Y | Rs. 2,00,00,000.00 2 Cror+ | 28 DCB Bank Shakespear Sarani Kolkata | 2016-17 |
342. Bm Enterprise | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 407887 SBI Naharlagun SBI Naharlagun | 2018-19 |
343. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 2,00,00,000.00 2 Cror+ | By RTGS | 2019-20 |
344. Gmmco Limited | CK Birla Group No.6 G.S.T. Road St.Thomas Mounts Chennai-600016 | Y | Rs. 2,00,00,000.00 2 Cror+ | 75470 HDFC Bank 759 ITC Centre Anna Salai Chennai | 2016-17 |
345. Utility Investments Pvt Ltd | Max House ,1 Dr Jha Marg, Delhi-110020 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTG, HDFC Bank, Dt-05.05.2021 | 2021-22 |
346. National Engineering Industries Ltd | Khatipura Road Jaipur-302006 | Y | Rs. 2,00,00,000.00 2 Cror+ | 50067 IDBI Bank D-24 Durlabh Niwas Priviraj Road Jaipur | 2016-17 |
347. Star Cement Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS Corporation Bank | 2016-17 |
348. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 2,00,00,000.00 2 Cror+ | By RTGS Cheque Date-18.04.19 | 2019-20 |
349. Aurobindo Reality & Infrastructure Pvt. Ltd. | Galaxy 21st Floor Wing A Plot No. 1 Sy. No. 83/1 Opp IKEA Hyerabad Knowledge City TSIIC Raidurg Panmaktha Serilingampally Hyderabad Telangana 500081 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS State Bank of India Serilingampally Branch Date 08-03-2021 | 2020-21 |
350. Prudent Electoral Trust | 1 Bahadur Shah Zafar Marg Balmiki Basti Vikram Nagar New Delhi Delhi-110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 581 State Bank of India New Delhi North Date 22-03-2021 | 2020-21 |
351. Wockhardt Ltd | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 330249, ICICI Bank | 2014-15 |
352. Infina Finance Pvt Ltd | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 4328, Kotak Mahindra Bank | 2013-14 |
353. Elder Venture LLP | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 98, Kotak Mahindra Bank, Mittal Court, Nariman Point Branch | 2013-14 |
354. Jupiter Capital Pvt. Ltd. | No 54 Richmond Road Bangalore - 560025 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS Corporation Bank M.G. Road Bangalore Date-05-04-2019 | 2019-20 |
355. Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V Premisesco Op Society Ltd. Plot No.221 Nariman Point, Bombay-21. Mumbai Mh-400021 In | Y | Rs. 2,00,00,000.00 2 Cror+ | 650957, PNB | 2021-22 |
356. J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera Desai Road Andheri (West) Mumbai-400053 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2017-18 |
357. Satya Electoral Trust | G-15, Hans Bhawan,1 Bahadur Shah Zafar Marg New Delhi-1110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 111, HDFC Bank | 2013-14 |
358. Triumph Electoral Trust | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 1, HDFC Bank | 2014-15 |
359. Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000542 HDFC Bank New Delhi Date.01-10-19 | 2019-20 |
360. Patel Highway Management Pvt. Ltd. | Patel House Beside Prakruti Resort Chhani Road Chhani Vadodara-390024 | Y | Rs. 2,00,00,000.00 2 Cror+ | 676945 PNB Ashram Road Ahmedabad-380009 Date.04-02-2019 | 2019-20 |
361. M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.14.02.2018 | 2017-18 |
362. Saurashtra Cement Ltd. | N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020 | Y | Rs. 2,00,00,000.00 2 Cror+ | 915143 Hdfc Bank Churchgate Mumbai-400020 | 2019-20 |
363. Skills Realtors Pvt Ltd. | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 676234, Axis Bank, Bandra West Branch | 2014-15 |
364. Gwalior Alcobrew Private Limited Gwaliou | Gwalior | Y | Rs. 2,00,00,000.00 2 Cror+ | IBKL513600000927, IDBI Bank, Gwalior, Chq. Dt. 17.05.2021 | 2021-22 |
365. Star Cements | G.S. Road Guwahati | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS State Bank of India | 2018-19 |
366. Nippon Audiontronix Pvt.Ltd. | D-7Sec-X Noida 201301 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301 | 2019-20 |
367. KSK Energy Venture Ltd. | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 72822 UCO Bank | 2009-10 |
368. Corrtech International Pvt. Ltd. | 22 Dhara Centre Vijay Cross Road Navrangpura Ahmedabad | Y | Rs. 2,00,00,000.00 2 Cror+ | 816681 SBI Ahmedabad-9 Date.04-11-2019 | 2019-20 |
369. M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi | N | Rs. 2,00,00,000.00 2 Cror+ | Cheque No- 8488 Date 27.03.2009HDFC | 2008-09 |
370. M/s Larsen & Toubro Ltd | Gulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02 | N | Rs. 2,00,00,000.00 2 Cror+ | Cheque No- 16819 Date 30.03.2009 Standard Chartered | 2008-09 |
371. Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Y | Rs. 2,00,00,000.00 2 Cror+ | 978514, Citi Bank N.A. Mumbai Br. | 2014-15 |
372. Rkc Infrabuilt Pvt. Ltd. | 4th Floor Shree Panchdhara Complex Besides Hotel Grand Bhagwati S.G. Highway Bodakdev Ahd 380054 | Y | Rs. 2,00,00,000.00 2 Cror+ | 002745 Bank of Baroda Ahmedabad-380006 Date.03-01-2019 | 2019-20 |
373. Infina Finance Pvt Ltd | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 004332, Kotak Mahindra Bank Nariman Point Mumbai Br. | 2014-15 |
374. Gannon Dunkerely Co. Ltd | New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2016-17 |
375. Chennai Radha Engineering Works Pvt Ltd | 40 Sapthagri Colony Jaffer Khanpet Chennai-600083 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2016-17 |
376. M/S/ Silvor Oak Projects | Bengaluru | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | 2017-18 |
377. VIDEOCON INDUSTRIES LIMITED | 4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009 | N | Rs. 2,00,00,000.00 2 Cror+ | Cheque No- 4374 Date State Bank of India | 2008-09 |
378. Samir Electroral Trust Association | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 000062 16.04.2019 | 2019-20 |
379. Vatika Ltd | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2014-15 |
380. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000503 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
381. Supertech Ltd | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | 126363, Corporation Bank | 2014-15 |
382. Nirma Chemical Works Pvt Ltd | Nirma House Ashram Road Ahmedabad-38009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017 | 2017-18 |
383. Shirke Infrastructure | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 779397, Bank of Maharashtra Deccan Gymkhana Br. | 2014-15 |
384. Elder Venture Lip | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000098, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
385. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000510 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
386. Mewar University | 4117 st Floor Naya Bazar Delhi-110006 | Y | Rs. 2,00,00,000.00 2 Cror+ | 356850 Corporation Bank Gaziabad Vasundhara | 2019-20 |
387. Serum Institute of India | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2016-17 |
388. Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS Dt.26.10.2017 | 2017-18 |
389. Jp Iscon Private Limited | Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9 | Y | Rs. 2,00,00,000.00 2 Cror+ | 003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 | 2018-19 |
390. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000514 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
391. Giriraj Enterprises | -- | N | Rs. 2,00,00,000.00 2 Cror+ | 007399, Bank of Baroda Sangamner Br. | 2014-15 |
392. Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2018-19 |
393. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000525 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
394. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000528 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
395. Oriental Structural Engineers Pvt Ltd (Central Park) | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2014-15 |
396. Torrent Pharamaceuticals Ltd. | Torrent House Off. Ashram Road, Ahmedabd-3080009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 32458, ICICI Bank | 2013-14 |
397. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000529 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
398. Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 706456, HDFC Bank | 2013-14 |
399. Jaybharath Electoral Trust | No 34-A Kamaraj Road Coimbatore-641018 | Y | Rs. 2,00,00,000.00 2 Cror+ | 800513 Indian Bank Pb No 5313 1087-B Avinashi Road P N Palaya Coimbatore 641037 Date 25.03.2021 | 2020-21 |
400. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000538 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
401. General Electoral Trust | B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030 | N | Rs. 2,00,00,000.00 2 Cror+ | 000183, HDFC Bank, Worli | 2014-15 |
402. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque 000358 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
403. Manish Sarda | -- | N | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2014-15 |
404. Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 706534, HDFC Bank | 2013-14 |
405. Nirma Limited | Nirma House Ashram Road Ahmedabad-380009 | Y | Rs. 2,00,00,000.00 2 Cror+ | 021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017 | 2017-18 |
406. Prudent Electoral Trust | G-15Hans Bhawan 1 Bahadurshah Zafr Marg.New Delhi -2 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000555 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | 2019-20 |
407. Marvel Realters | Pune | N | Rs. 2,00,00,000.00 2 Cror+ | 203434, IDBI Bank Koregaon Pune Br. | 2014-15 |
408. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 2,00,00,000.00 2 Cror+ | Cheque 000388 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
409. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 2,00,00,000.00 2 Cror+ | 442, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
410. BK Jain | Tripti Tower GS Road | Y | Rs. 2,00,00,000.00 2 Cror+ | 2019-20 | |
411. Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 | Y | Rs. 2,00,00,000.00 2 Cror+ | 704269, HDFC | 2012-13 |
412. Vindhyachal Distilleries Private Limited | E-2./34 Arera Colony Bhopal-16 | Y | Rs. 2,00,00,000.00 2 Cror+ | 10393 gar Zone 1 Branch Heera Complex | 2018-19 |
413. Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 | Y | Rs. 2,00,00,000.00 2 Cror+ | 704431, HDFC | 2012-13 |
414. Shree Cements Limited | Byawar Ajmer 305901, Assam | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS | 2021-22 |
415. Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur | Y | Rs. 2,00,00,000.00 2 Cror+ | 335171, Corporation Bank | 2015-16 |
416. Biswajun Organic | Manipur | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS, Dt. 10-02-2022 | 2021-22 |
417. Janhit Electrol Trust | 51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002 | Y | Rs. 2,00,00,000.00 2 Cror+ | ICICI Bank Date-24.11.2019 | 2019-20 |
418. Saurashtra Ceemnt Ltd | 178 Backbay Reclamation NAriman Point Mumbai-400020 | Y | Rs. 2,00,00,000.00 2 Cror+ | 914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 | 2017-18 |
419. M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 | Y | Rs. 2,00,00,000.00 2 Cror+ | NEFT Canara Bank Kodandaramapura Cheque Date-15.04.2019 | 2019-20 |
420. Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | 2019-20 |
421. Centurions Housing & | 36/2 Gandhi Mandapam Kotturupuram Rd Chennai-600085 | Y | Rs. 2,00,00,000.00 2 Cror+ | 000201 Date-22.05.2019 Andra Bank N.R. Rd Bengaluru Cheque Date-21.05.2019 | 2019-20 |
422. Chanda Investment & Trading Pvt Ltd | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | NEFT Axis Bank Ltd | 2016-17 |
423. Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 | Y | Rs. 2,00,00,000.00 2 Cror+ | RTGS, State Bank of India | 2021-22 |
424. Zee Entertainment Enterprises | -- | Y | Rs. 2,00,00,000.00 2 Cror+ | NEFT BN Paribas Bank Mumbai | 2016-17 |
425. Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 | Y | Rs. 1,80,00,000.00 1 Cror+ | RTGS | 2021-22 |
426. Raj Developer | -- | N | Rs. 1,80,00,000.00 1 Cror+ | RTGS | 2014-15 |
427. P-One Infrastructure Pvt. Ltd | Tech Park On Tower E, Airport Road, Yerwada, Pune-411006 | N | Rs. 1,75,00,000.00 1 Cror+ | 000936, HDFC Bank Club Road, Pune | 2014-15 |
428. Vishakha Builders Llp | Assam | Y | Rs. 1,74,95,000.00 1 Cror+ | RTGS | 2021-22 |
429. Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | N | Rs. 1,68,80,597.00 1 Cror+ | 107093 ICICI Bank | 2009-10 |
430. Larsen & toubro ltd | Bahadur shah zafar marg New Delhi -2 | N | Rs. 1,60,00,000.00 1 Cror+ | Cheque No. 907886, Standard Chartered Bank New Delhi | 2004-05 |
431. M/s. Brigade Enterprises Ltd | #2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55 | Y | Rs. 1,60,00,000.00 1 Cror+ | 000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18 | 2018-19 |
432. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,59,00,000.00 1 Cror+ | By RTGS Cheuqe Date-14.06.2019 | 2019-20 |
433. Electoral Trust | Tower A Wing Nanman Point Mumbai-21 | N | Rs. 1,54,47,761.00 1 Cror+ | 107077 ICICI Bank | 2009-10 |
434. AN Enterprises Infrastructure Services | -- | N | Rs. 1,53,00,000.00 1 Cror+ | 010379, Union Bank Powai Branch | 2014-15 |
435. Bright Star Investments Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 | Y | Rs. 1,50,00,001.00 1 Cror+ | 9, HDFC Bank | 2013-14 |
436. Natco Pharma Ltd. | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 942628 SBI Date 25.11.20 | 2020-21 |
437. Prudent Electoral Trust | New Delhi | Y | Rs. 1,50,00,000.00 1 Cror+ | Chq-412 CTS (Ahmedabad), HDFC Bank, Ahmedabad, Chq Dt-18.10.2021 | 2021-22 |
438. Public & Political awareness trust | Silvasa | N | Rs. 1,50,00,000.00 1 Cror+ | Cheque No. 486678,79, HDFC Bank Ltd Silvasa | 2004-05 |
439. North East Infra Network | SRCB Road Guwahati | Y | Rs. 1,50,00,000.00 1 Cror+ | Cheque | 2020-21 |
440. Saranjay Brahma | Kokrajhar | Y | Rs. 1,50,00,000.00 1 Cror+ | Cheque | 2020-21 |
441. Bharat Forge Ltd | Mundhwa Pune-4110363 | N | Rs. 1,50,00,000.00 1 Cror+ | 7221, HDFC Bank | 2013-14 |
442. Satya Electoral Trust | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 134, HDFC Bank | 2014-15 |
443. Kalyani Steels Ltd. | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 941304, HDFC Bank | 2014-15 |
444. Hipe Infrastructure Projects LLP | 54 Richmond Road Bengaluru-25 | Y | Rs. 1,50,00,000.00 1 Cror+ | 380999 Corporation Bank M.G. Road Branch Bengaluru-01 | 2016-17 |
445. Punj Lioyd Ltd. | Instutional area sector 32 Gurgaon-1220001 | N | Rs. 1,50,00,000.00 1 Cror+ | 212872 SBI | 2009-10 |
446. Bharat Insecticides Limited | 1505 Vikram Tower Rajendra Place New Delhi | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS | 2017-18 |
447. MBG Commodities Pvt Ltd | 8-2-293/174/A/26 2nd Floor Mandhani House Road No-14 Banjara Hills Hyderabad-500034 | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS | 2020-21 |
448. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.26.02.2018 | 2017-18 |
449. Satya Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2 | Y | Rs. 1,50,00,000.00 1 Cror+ | 130, HDFC Bank | 2014-15 |
450. Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 1,50,00,000.00 1 Cror+ | 698612, Axis Bank | 2014-15 |
451. Thirdeye Merchandise Pvt Ltd | 217 AJC Bose Road 1st Floor Kolkata-700017 | Y | Rs. 1,50,00,000.00 1 Cror+ | Cheque HDFC | 2020-21 |
452. Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 1,50,00,000.00 1 Cror+ | 25266, Deutsche Bank | 2014-15 |
453. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.01.03.2018 | 2017-18 |
454. Harmony Electoral Trust | Vasant Kunj ND-70 | N | Rs. 1,50,00,000.00 1 Cror+ | 825701 Corporation Bank | 2009-10 |
455. All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 | Y | Rs. 1,50,00,000.00 1 Cror+ | Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | 2019-20 |
456. Lodha Developers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 | Y | Rs. 1,50,00,000.00 1 Cror+ | 021821, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
457. Dharmesh Gupta | 27Pachim Enclave. Peera Garhi Sunder Vihar New Delhi-110087 | Y | Rs. 1,50,00,000.00 1 Cror+ | DD 100504 HDFC Bank East Patel Nagar Main Road Branch New Delhi | 2020-21 |
458. Gs Phombutors Pvt Ltd | Plot No. 58,59,66 & 67, Sector 3, Integrated Industrial Estate (Iie), Rudrapur Rudrapur Udham Singh Nagar Ur-263153 In | Y | Rs. 1,50,00,000.00 1 Cror+ | 087562, Federal Bank | 2021-22 |
459. Sh Nilesh Bhai Vall Bhai Dhanani | 23-ACACIA II, MAGARPATT City | Y | Rs. 1,50,00,000.00 1 Cror+ | 546664 IDBI Bank | 2009-10 |
460. Omkar Realtors and Developers P Ltd | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 005411 ICICI Bank Sion Mumbai Br. | 2016-17 |
461. Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 | Y | Rs. 1,50,00,000.00 1 Cror+ | 569900 Corporation Bank | 2009-10 |
462. Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 | Y | Rs. 1,50,00,000.00 1 Cror+ | 104696 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | 2017-18 |
463. Onaway Industries Ltd | Glass Division 8th Floor Bhupati Chembers 13 Mthew Road Mumbai-4 | Y | Rs. 1,50,00,000.00 1 Cror+ | 000295 HDFC Bank Chowpartty Mumbai Br. | 2016-17 |
464. Meghalaya Cements Limited | ABC G.S. Road Guwahati | Y | Rs. 1,50,00,000.00 1 Cror+ | 703295 State Bank of India | 2019-20 |
465. Thejanguzo Peseyie | Assam | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS | 2021-22 |
466. Thejanguzo Peseyie | Assam | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS | 2021-22 |
467. Happy Home Developers | NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9 | Y | Rs. 1,50,00,000.00 1 Cror+ | 003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017 | 2017-18 |
468. Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria Winsdor No.3, Ulsoor Road, Bangalore, 560042 | Y | Rs. 1,50,00,000.00 1 Cror+ | RTGS, Federal Bank | 2021-22 |
469. Kama Realty Delhi Limited | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 297 Pal Mall Plot No 2 Sector 22 Dwan | 2018-19 |
470. Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 | Y | Rs. 1,50,00,000.00 1 Cror+ | 704302, HDFC | 2012-13 |
471. Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 | Y | Rs. 1,50,00,000.00 1 Cror+ | 026417, ICICI Bank | 2012-13 |
472. Zydus Animal Health Ltd | 5th Floor Astron Tech Park Satelite Cross Road Ahmedabad -380015 | Y | Rs. 1,50,00,000.00 1 Cror+ | 052750, ICICI Bank | 2012-13 |
473. General Electoral Trust | Mumbai | N | Rs. 1,50,00,000.00 1 Cror+ | 203978, HDFC | 2012-13 |
474. Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur | Y | Rs. 1,50,00,000.00 1 Cror+ | 354764, Corporation Bank | 2015-16 |
475. H E G Limited | -- | Y | Rs. 1,50,00,000.00 1 Cror+ | 107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P. | 2018-19 |
476. QNS Facility Management Private Limited | Basement 6 Community Centre Saket New Delhi-110017 | Y | Rs. 1,50,00,000.00 1 Cror+ | 35437 Andhra Bank South City Gurgaon | 2016-17 |
477. Ms K Morung And Sons | Manipur | Y | Rs. 1,40,00,000.00 1 Cror+ | RTGS, Dt. 24-02-2022 | 2021-22 |
478. Frost (Uday Desai) | -- | N | Rs. 1,34,00,000.00 1 Cror+ | RTGS | 2014-15 |
479. Frost (Uday Desai) | -- | N | Rs. 1,33,00,000.00 1 Cror+ | RTGS | 2014-15 |
480. Gpc Infrastructure Pvt. Ltd. | -- | Y | Rs. 1,25,00,000.00 1 Cror+ | 001033 Hdfc Bank Palanpur-385001 Date.04-05-2019 | 2019-20 |
481. Pacific Exports | Kodandarampur | Y | Rs. 1,25,00,000.00 1 Cror+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
482. M.S. Bagemane Developers Pvt. Ltd | Bengaluru | Y | Rs. 1,25,00,000.00 1 Cror+ | NEFT CaNAra Bank Kodandarampura Dt.23.03.2018 | 2017-18 |
483. M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,25,00,000.00 1 Cror+ | 423942 Axis Bank Ltd Bng (Kr) 29.3.18 | 2018-19 |
484. M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Y | Rs. 1,25,00,000.00 1 Cror+ | 681000 Canara Bank Mg Road Bng 8.8.2018 | 2018-19 |
485. Progressive Electoral Trust | Elphinstone Building, 10 Veer, Nariman Road, Fort, Mumbai-400001 | N | Rs. 1,22,21,345.00 1 Cror+ | 568949, Central Bank of India, Mumbai Main Branch | 2014-15 |
486. Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 | Y | Rs. 1,20,00,000.00 1 Cror+ | RTGS | 2021-22 |
487. Sainik Mining & Allied Services Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana | Y | Rs. 1,20,00,000.00 1 Cror+ | 900555 ICICI Bank Vediocon Tower Delhi | 2016-17 |
488. Vishakha Builders Llp | Pitampura, North West Delhi 110034 Assam | Y | Rs. 1,20,00,000.00 1 Cror+ | RTGS | 2021-22 |
489. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,15,70,240.00 1 Cror+ | RTGS | 2017-18 |
490. Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | Y | Rs. 1,08,00,000.00 1 Cror+ | 958085, PNB | 2021-22 |
491. Tomorrow Capital Enterprises Pvt Ltd | 7Th Floor, Lodha Excelus, Apollo Mills N. M.JoshiMarg, Mahalaxmi, Mumbai Mh-400011 In | Y | Rs. 1,08,00,000.00 1 Cror+ | 001494, HDFC | 2021-22 |
492. Snj Distillers Private Limited | No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035 | Y | Rs. 1,05,00,000.00 1 Cror+ | 456837 State Bank of India DG 232 NSC Bose 21.12.2019 | 2019-20 |
493. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,01,62,095.00 1 Cror+ | RTGS | 2017-18 |
494. Real Wax Industries | -- | Y | Rs. 1,01,00,000.00 1 Cror+ | 695, Bank of India | 2014-15 |
495. Triveni Earthmovers Pvt Ltd | -- | Y | Rs. 1,00,00,001.00 1 Cror+ | RTGS | 2014-15 |
496. Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs | 2018-19 |
497. Punj Liyod Ltd. Punj Liyod House | 17-18 Nehru Place, New Delhi 19 | N | Rs. 1,00,00,000.00 1 Cror+ | 000710 Citi Bank New Delhi | 2004-05 |
498. M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 | Y | Rs. 1,00,00,000.00 1 Cror+ | 032665 Date-21.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-23.11.2019 | 2019-20 |
499. Dr. Reddy's Laboratories Ltd. | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 719136 Citi Bank Hyderabad Date 19.11.20 | 2020-21 |
500. S N Pavei | Manipur | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 02-02-2022 | 2021-22 |
501. Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs | 2018-19 |
502. Ms K Morung And Sons | Manipur | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 09-02-2022 | 2021-22 |
503. S N Pavei | Manipur | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 09-02-2022 | 2021-22 |
504. Visaka Industries Limited | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 942628 SBI Date 24.11.20 | 2020-21 |
505. Alkem Laboratories Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | 2020-21 |
506. Visaka Industries Limited | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 942627 SBI Date 25.11.20 | 2020-21 |
507. DLF Ltd. | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2016-17 |
508. Renganayaki Agency | Renganayaki Agency No.9/1, Mgj Complex, P.K.Salai, Karaikal-609602 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, State Bank of India | 2021-22 |
509. Samaj Elecoral Trust Association | 9/1, R.N. Mookerjee Road, Vth Floor, Kolkata | Y | Rs. 1,00,00,000.00 1 Cror+ | 00000018, Development Credit Bank | 2015-16 |
510. Visaka Industries Limited | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 942639 SBI Date 25.11.20 | 2020-21 |
511. Renganayaki Agency | Renganayaki Agency No.9/1, Mgj Complex, P.K.Salai, Karaikal-609602 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, State Bank of India | 2021-22 |
512. Ms K Morung And Sons | Manipur | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 17-02-2022 | 2021-22 |
513. Prudent Electoral Trust | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 000570 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20 | 2020-21 |
514. ACC Limited Katni | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 137088 Date 19.07.2008SBI, Bhopal | 2008-09 |
515. Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | 000515 HDFC | 2019-20 |
516. Gappu Ispat | 7 Loha Mandi Ghaziabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 502982 ICICI Bank Kalkaji K Block New Delhi | 2016-17 |
517. Deepak Sarda | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
518. Mahindra Lifespace Developers Ltd | Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 00 1406, HDFC Bank | 2013-14 |
519. Gwalior Alcobrew Private Limited | Gwalior | Y | Rs. 1,00,00,000.00 1 Cror+ | IBKL823900021843 IDBI Bank Chamber Bhavan Date 27-08-2020 | 2020-21 |
520. Lalitha Jewellery | No-123, N Usman Rd, Panagal Park, T. Nagar, Chennai-600017 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2021-22 |
521. Transcon Seth Creations | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
522. Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | Y | Rs. 1,00,00,000.00 1 Cror+ | 289580 Indusind Bank Limited SDM Road Gwalior Date 28-08-2020 | 2020-21 |
523. General Electrol Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 101917 Date 19.12.2008City Bank, Bhopal | 2008-09 |
524. Gwalior Alcobrew Private Limited | Gwalior | Y | Rs. 1,00,00,000.00 1 Cror+ | IBKL92530076540 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 11-09-2020 | 2020-21 |
525. Mgm Group Of Companies | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai-600004 | Y | Rs. 1,00,00,000.00 1 Cror+ | 196596, Punjab National Bank, Spencer Plaza, Mount Road, Chennai-600002, Chq Dt-08.04.2021 | 2021-22 |
526. Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 | Y | Rs. 1,00,00,000.00 1 Cror+ | 108305 Union Bank of India Powai Mumbai Br Dt.05.02.18 | 2017-18 |
527. Gwalior Alcobrew Private Limited | Gwalior | Y | Rs. 1,00,00,000.00 1 Cror+ | IBKL027800095069 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 05-10-2020 | 2020-21 |
528. Sun Petrochemicals Pvt. Ltd. Mumbai | Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Kotak Mahindra, Mumbai, Dt-22.10.2021 | 2021-22 |
529. Chetan Sharma | Manipur | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 29-03-2022 | 2021-22 |
530. Bajrang Steels {Sales} Corporation | Fancy Bazar SRCB Road Guwahati | Y | Rs. 1,00,00,000.00 1 Cror+ | 2019-20 | |
531. Pacific Exports | Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, HDFC Bank | 2021-22 |
532. RKC Infrabuilt Pvt. Ltd. Navrangpur | Navrangpur | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Bank of Baroda, Ahmedabad, Dt-27.10.2021 | 2021-22 |
533. AB General Electoral Trust | Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 000061 HDFC | 2018-19 |
534. Nirma Ltd | Ahamdabad | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2018-19 |
535. Vivek Enterprises | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 00 6605, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
536. Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37380, HDFC Bank, Hyderabad, Raj Bhawan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
537. Prudent Electoral Trust | New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No-416, Ahmedabad, HDFC, Navrangpura, HDFC Bank, Ahmedabad, Chq Dt-30.10.2021 | 2021-22 |
538. Vivek Enterprises | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 00 6604, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
539. Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37379, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
540. Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37378, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
541. Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37377, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
542. Asian Trading Corporation Ltd. | Punjab Ludhiana | Y | Rs. 1,00,00,000.00 1 Cror+ | 213349 State Bank of India Civil Lines Ludhiana Punjab Date 24-10-2020 | 2020-21 |
543. Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, K.V.Rangareddy-500008 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37376, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
544. Spectrum Coal and Power Ltd | 7th Floor, Corporate Tower, Ambience Mall N.H.8, Gurgaon-122002 | Y | Rs. 1,00,00,000.00 1 Cror+ | 840856, Yes Bank Ltd | 2015-16 |
545. Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
546. Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37374, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
547. Yashoda Super Speciality Hospital | Raj Bhavan Road, Somajiguda, Hyderabad, Hyderabad-500082 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37375, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
548. Jkumar Infraprojects Ltd and | 16-a, Andheri Industrial Estate Andheri West Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 040625, BOI | 2015-16 |
549. Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37372, HDFC Bank, Hyderabad, Raj Bhavan Road, No-6-3-1090/1/1, Uma Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
550. Alsisar Hotels And Resorts Pvt | Sansar Chand Road Jaipur | Y | Rs. 1,00,00,000.00 1 Cror+ | 198561 CBI | 2018-19 |
551. Supertech Limited | Supertech House, B-28-29, Sector-58, Noida-201307 | Y | Rs. 1,00,00,000.00 1 Cror+ | 141302, Corporation Bank | 2015-16 |
552. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 15-03-19 | 2018-19 |
553. Yashoda Super Speciality Hospital | Raj Bhavan, Somajiguda, Hyderabad, Hyderabad-500082 | Y | Rs. 1,00,00,000.00 1 Cror+ | 37371, HDFC Bank, Hyderabad-Raj Bhavan Road No-6-3-1091/1/1, UMA Hyderabad House, Raj Bhavan Road, Somajiguda, Hyderabad Andhra Pradesh-500082 | 2021-22 |
554. Ecap Equities Ltd. | 2nd Floor, Mb Towers, Plot No. 2, Banjara Hills, Hyderabad-500034 | N | Rs. 1,00,00,000.00 1 Cror+ | 004309, City Bank, Mumbai Branch | 2014-15 |
555. Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Y | Rs. 1,00,00,000.00 1 Cror+ | 946488ICICI BANK RAMNATH PURAM BR. TAMIL NADU | 2010-11 |
556. Unique Estate Development Co. Ltd | Construction House-B, Second Floor, 623, Linking Road, Opp. Khar Telephone Exchange Khar, Mumbai-400052 | Y | Rs. 1,00,00,000.00 1 Cror+ | 957199, Indian Overseas Bank, Mumbai - Bandra Branch | 2014-15 |
557. Lodha Construction (Dombivili) | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Y | Rs. 1,00,00,000.00 1 Cror+ | 627645ORIENTAL BANK OF COMMERCE BORIVALI (W) MUMBAI | 2010-11 |
558. Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 533630 DCB Ltd. New Delhi | 2007-08 |
559. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 25-03-19 | 2018-19 |
560. Punj Lloyd Ltd. | Punj Lloyd House 17-18 Nehru Place ND- 19 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 329279 SBI Overseas Branch New Delhi | 2007-08 |
561. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 26-03-19 | 2018-19 |
562. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Date 29-03-19 | 2018-19 |
563. Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank | 2021-22 |
564. Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank | 2021-22 |
565. Astral Limited | 207-1, Astral House, Rajpath Club, Opp S.G. Highway, Ahmedabad-380059 | Y | Rs. 1,00,00,000.00 1 Cror+ | 012547, HSBC, Mardia Plaza, C G Road, Ahmedabad, Chq Dt 20.01.2022 | 2021-22 |
566. MNR Education Trust | 2-23B/350,Bhagyanagar Phase-111, Near HMT Hills Colony, Kokatpally Hyderabad-500085 | Y | Rs. 1,00,00,000.00 1 Cror+ | 228262, Canara Bank | 2015-16 |
567. Season Apparels Pvt Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 105484 Oriental Bank of Commerce Bandra West Date 29-03-19 | 2018-19 |
568. Roma Builders Pvt Ltd | Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | 551400, Oriental Bank of Commerce, Prabhadevi, Mumbai Branch | 2014-15 |
569. National Engineering Industries Ltd | Khatipura Road Jaipur 302006 Raj | Y | Rs. 1,00,00,000.00 1 Cror+ | 41778, IDBI Bank | 2013-14 |
570. HINDUSTAN CONSTRUCTIONS CO LTD | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 | N | Rs. 1,00,00,000.00 1 Cror+ | 233776 ICICI Bank | 2009-10 |
571. Inter contiental india | 8th floor meunaklai six roads navrangpura ahemdabad-3800 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 002327, State Bank Of Travankore Amd | 2004-05 |
572. Sri. Ramachandra Educational & Health Trust | No 1 Ramachandra Nagar Porur Chennai-600116 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2019-20 |
573. Balewadi Properties LLP | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 10, HDFC Bank | 2013-14 |
574. Kakinada Sec Ports Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
575. M/S Shaw wallece distleries ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 921497-500 , Standard Chartered Bank New Delhi | 2004-05 |
576. Lodha Developers Ltd | lodha excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2019-20 |
577. Nallabothu Venkat Rao | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
578. Adhunik Metaliks Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2013-14 |
579. Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | Y | Rs. 1,00,00,000.00 1 Cror+ | 104960 Central Bank of India Kokhara Ahmedabad-26 Cheque Date-11.02.2020 | 2019-20 |
580. Rajeev Chandrashekar | #408 2nd Cross 3rd Block Koramangala Bengaluru-560034 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.4.4.2017 | 2017-18 |
581. Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 152256 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | 2018-19 |
582. Ghel Ltd | "Ghel House" Opp. Punjabai Hall Near Navrangpura Bus Stand Navrangpura Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 152257 Idbi Bank Ellisbridge Ahmedabad-380006 27/03/2019 | 2018-19 |
583. Anirudhha Deshpande | 1, Modibaug D-301 University Road Pune-411004 | Y | Rs. 1,00,00,000.00 1 Cror+ | 384948, Orinetal Bank of Commerce | 2013-14 |
584. Lake View Developers | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 064757, Oriental Bank of Commerce, Powai, Mumbai Branch | 2014-15 |
585. Bajaj Auto Ltd | 2nd Floor , Bajaj Bhavan Nariman Point, Mumbai-20 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 398 CITY BANK,MUMBAI BRANCH | 2003-04 |
586. Cadila Healthcare Ltd. | Zydus Tower, Satellite Cross Road, Ahmedabad- 380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 700169, HDFC Bank | 2013-14 |
587. M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000064 HDFC Bank Ltd. Stepehen House Br. | 2020-21 |
588. Cube Construction Engineering Ltd | 1 Chandramani Nagar Vidhyavihar School Lane Opp. High Tension Road Subhanpura Vadodara-390023 | Y | Rs. 1,00,00,000.00 1 Cror+ | 080356 Dena Bank Ifb-Ahmedabad-380009 30/03/2019 | 2018-19 |
589. VIDEOCON INDUSTRIES LTD | Market Chambers, V Nariman Point, Mumbai-400025 | N | Rs. 1,00,00,000.00 1 Cror+ | 43287 Federal Bank | 2009-10 |
590. M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021876594232 HDFC Bank Ltd. Stepehen House BR. | 2020-21 |
591. Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | 2021-22 |
592. M/s Shree Cement Ltd. | 21 Stand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | ICICR52021021800254395 ICICI Bank Br. | 2020-21 |
593. Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | 2021-22 |
594. Agrocel Industries Private Limited | 4th Floor, Doctor House, Opp. General Hospital, Bhuj, Dist. Kutch, Gujarat-370001 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Axis Bank, Corporate Banking Branch, Mumbai, Dt 30.03.2022 | 2021-22 |
595. The Ramco Cements Limited | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 042662 HDFC Bank 24.08.2018 | 2018-19 |
596. M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021030178594938 HDFC Bank Ltd. Stepehen House BR. | 2020-21 |
597. Lake View Developers | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 064758, Oriental Bank Of Commerce, Powai, Mumbai Branch | 2014-15 |
598. M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021030178602623 HDFC Bank Ltd. Stepehen House BR. | 2020-21 |
599. M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021030178595155 HDFC Bank Ltd. Stepehen House Br. | 2020-21 |
600. Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Y | Rs. 1,00,00,000.00 1 Cror+ | 187212 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | 2020-21 |
601. M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021030579609743 HDFC Bank Ltd. Stepehen House BR. | 2020-21 |
602. Transformers and Rectifiers India Ltd. | Sarkhejbavla Highway, Changodar, Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 765507, State Bank of India | 2013-14 |
603. Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Y | Rs. 1,00,00,000.00 1 Cror+ | 187213 IDBI Bank Ghod Dod Road Surat 395007 Date-01-01-2021 | 2020-21 |
604. M/s Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021021030579630264 HDFC Bank Ltd. Stepehen House Br. | 2020-21 |
605. Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Y | Rs. 1,00,00,000.00 1 Cror+ | 739499 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | 2017-18 |
606. Raheja Developers Ltd | W4D-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Y | Rs. 1,00,00,000.00 1 Cror+ | 739500 Punjab NAtioNAl Bank Khanpur New Delhi Dt.03.04.2017 | 2017-18 |
607. Unique Construction | Bhatar Trade Centre Bhatar Char Rasta Bhatar Surat | Y | Rs. 1,00,00,000.00 1 Cror+ | 187280 IDBI Bank Ghod Dod Road Surat-395007 Date-11-02-2021 | 2020-21 |
608. Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021030880100970 HDFC Bank East Patel Nagar | 2020-21 |
609. Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 556374 Punjab National Bank Mid Corp.Branch C.P. Delhi | 2016-17 |
610. Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021030980348961 HDFC Bank East Patel Nagar | 2020-21 |
611. Panchshil Techpark Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | N | Rs. 1,00,00,000.00 1 Cror+ | 802723, Standard Charter Bank, Shivaji Nagar, Pune Branch | 2013-14 |
612. Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021031080608101 HDFC Bank East Patel Nagar | 2020-21 |
613. Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021031280969040 HDFC Bank East Patel Nagar | 2020-21 |
614. Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021031581360596 HDFC Bank East Patel Nagar | 2020-21 |
615. Nilesh Vasant Shende | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 2019-20 | |
616. Christy Friefgram Industry | A-2 & A-3, Sidco Industrial Estate Tiruchengode-637214 | Y | Rs. 1,00,00,000.00 1 Cror+ | 12207, Indian Bank | 2013-14 |
617. Manas Sarovar | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 976112 Punjab National Bank Shivaji Path Thane West Br. Cheque Date-15.04.19 | 2019-20 |
618. Samaj Electoral Trust Association | 9/1 R.N. Mukharjee Road (5th Floor) Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000056 Development Credit Bank Ltd Shakespear Sarani Branch Kolkata | 2019-20 |
619. General Electoral Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 101851 HDFC Bank | 2009-10 |
620. M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021032282964114 HDFC Bank Ltd. Stepehen House Br. | 2020-21 |
621. General Electoral Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 101852HDFC BANK | 2009-10 |
622. Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 | Y | Rs. 1,00,00,000.00 1 Cror+ | 476849 SBI Changodar Ahmedabad-382213 Date-18-07-2020 | 2020-21 |
623. M/s. Shree Cement Ltd. | 21 Strand Road Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFCR52021032383262170 HDFC Bank Ltd. Stepehen House BR. | 2020-21 |
624. Topwoth Pipes & Tubes Pvt. Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 326220, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | 2013-14 |
625. Vishal Fabrics Ltd | Shanti Corporation House Near Hira Rupa Hall Bopal-Ambli Road Bopal Ahmedabad-380058 | Y | Rs. 1,00,00,000.00 1 Cror+ | 476848 SBI Changodar Ahmedabad-382213 Date- 25-07-2020 | 2020-21 |
626. Star Cement Ltd. | Lumsshnong Po Khalichriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000004 DBS Bank Kolkata Main | 2020-21 |
627. Bharat Rasayan Ltd | 1501 Vikram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | 18046 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.07.2017 | 2017-18 |
628. Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | 930715 State Bank of India Overseas Branch Jawahar Vyapar Bhawan Tolstoy Marg New Delhi Dt.11.09.2017 | 2017-18 |
629. Crest Steel & Power Pvt. Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 347, Oriental Bank of Commerce, Dalamal Towers, Nariman Point Mumbai | 2013-14 |
630. Bakeri Construction LLP | "Sanskrut", Nr. Old High Court, Off Ashram Road, Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 995711, The Kalupur Commercial Co-Op Bank | 2014-15 |
631. Muhammed Majeed | Kerala | N | Rs. 1,00,00,000.00 1 Cror+ | NEFT, 05.04.2021 | 2021-22 |
632. Vikas Ecotech Ltd | Vikas House 34/1 East Punjabi Bagh New Delhi-110026 | Y | Rs. 1,00,00,000.00 1 Cror+ | 476270 Punjab NAtioNAl Bank Nehru Enclave Opp. Nehru Place New Delhi Dt.20.09.2017 | 2017-18 |
633. Mahindra & Mahindra Ltd. | Geteway building Apollo Bunder Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 664797 ICICI Bank | 2009-10 |
634. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheque Date-30.04.19 | 2019-20 |
635. KTMS Engineering | Opp kalyani Carpenter Specials Steels Ltd. Mundwa pune | N | Rs. 1,00,00,000.00 1 Cror+ | 2958 HDFC Bank | 2009-10 |
636. Niranjan L Hiranandani | Olympra Central Avenue Powal Mumbai 400076 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 850384 Oriental Bank Of Commerce Powal Mumbai | 2007-08 |
637. Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road (5th Floor) Kolkata-700001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Ch.No-000082 DCB Kolkata | 2020-21 |
638. Supertech Limited | B-28-29 Sector-58 Noida 201307 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2016-17 |
639. INFINA Finance Pvt. Ltd. | 1 st Floor Navsan Building 240 D N Road for Mumbai | Y | Rs. 1,00,00,000.00 1 Cror+ | 2788 Kotak Mahindra Bank | 2009-10 |
640. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheque Date-03.05.19 | 2019-20 |
641. Rashmi Mateliks Ltd. | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 316302, Canara Bank | 2014-15 |
642. Torrent Power Limited | Torrent House Off Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 696876 HDFC Bank Bank Bank Ahmedabad | 2007-08 |
643. Suman Auto Parts Ltd. | Plot No.169 Sec 3 IMT Manesar Dist. Gurgaon-122050 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank Plot K Sector 2 IMT Manesar Gurugaon-1220550 | 2019-20 |
644. Bharat Insecticides Ltd. | 1506 Vikram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS/66730 HDFC Bank | 2016-17 |
645. General Electoral Trust | B-4 ADITYA CENTRE S K AHDRE MARG WORLI MUMBAI | N | Rs. 1,00,00,000.00 1 Cror+ | 101930 HDFC Bank | 2009-10 |
646. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheque Date-07.05.19 | 2019-20 |
647. Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 853, HDFC Bank | 2014-15 |
648. Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal | Y | Rs. 1,00,00,000.00 1 Cror+ | Axis Bank Limited 30.09.19 | 2019-20 |
649. Zydus Healthcare | Zydus Tower, Satellite Cross Road, Ahmedabad-380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 855, HDFC Bank | 2014-15 |
650. Bharat Hotels Ltd. | Barakhamba lane ND 1 | Y | Rs. 1,00,00,000.00 1 Cror+ | 178435 J&K bank | 2009-10 |
651. Rohan Motors Ltd. | 419 World Trade Centre Barakhamba Lane New Delhi-110001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque Corporation Bank Connaught Circus Branch New Delhi - 110001 | 2019-20 |
652. Global Autotech Ltd. | LGF 83 World Trade Centre Barakhamba New Delhi-110001 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque Canara Bank Prime Corporate Branch-II 2nd Flr World Trade Tower Barakhamba Lane New Delhi 110001 | 2019-20 |
653. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheque Date-24.05.19 | 2019-20 |
654. Patel Engineering Ltd. | Patel Estate Road, Jogeshwari West, Mumbai-400202 | Y | Rs. 1,00,00,000.00 1 Cror+ | 632125, Syndicate Bank, Jogeshwari West | 2014-15 |
655. Torrent Power Limited | Torrent House Opp Ashram Road Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque No.- 696956 HDFC Bank Bank Bank Ahmedabad | 2007-08 |
656. OPG Power Generation Pvt. Ltd. | B-306, Solitaire Corporation Park, Next To Divyabhaskar-Press, S.G. Road, Makarba, Ahmedabad-380054 | Y | Rs. 1,00,00,000.00 1 Cror+ | 873406, Punjab National Bank | 2014-15 |
657. M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
658. Mankind Pharma Limited | 208 Okhla Ind Estate Phase-3 New Delhi-20 | Y | Rs. 1,00,00,000.00 1 Cror+ | 16004 ICICI Bank New Friends Colony Branch Dt.04.01.2018 | 2017-18 |
659. KRBl Ltd. | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 634, HDFC Bank | 2014-15 |
660. Okamura Homes Pvt Ltd | 406 Fourth Floor Rectangle One D-4 District Centre Saket New Delhi-110017 | Y | Rs. 1,00,00,000.00 1 Cror+ | 882822 Punjab NAtioNAl Bank Khanpur New Delhi Dt.14.01.2018 | 2017-18 |
661. BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS HDFC Bank | 2016-17 |
662. Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 019495, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 07.02.2022 | 2021-22 |
663. General Electoral Trust | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 428406 PNB | 2009-10 |
664. Bharat Insecticides Ltd | 1506 Vikram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS HDFC Bank | 2016-17 |
665. Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 019496, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 10.02.2022 | 2021-22 |
666. Kunal Structure (1) Pvt. Ltd. | Mondeal Heights B-Wing 15th Floor Opp Karnavati Club S.G. highway Ahmedabad-380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 081896 Dena Bank Ahmedabad-380009 Date.01-04-2019 | 2019-20 |
667. BR Agrotech Limited | 1505 Vikaram Tower Rajendra Place New Delhi-110008 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS HDFC Bank | 2016-17 |
668. Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 019497, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 13.02.2022 | 2021-22 |
669. Jupiter Capital Private Ltd | No-54 Richmond Road Bangalore-560025 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2020-21 |
670. Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 019498, Bank of Baroda, Athwalines, Surat-395001, Chq Dt 16.02.2022 | 2021-22 |
671. Arvind Bsafal Homes LLP | Rohit Mills Premises, rohit Circle, Khokhara, Ahmedabad-8 | Y | Rs. 1,00,00,000.00 1 Cror+ | 372, HDFC Bank | 2014-15 |
672. Adi Taxfeb LLP | Top Floor, Heritage, Near Gujarat Vidyapith, B/H Visngar Bank, Ashram Road, Ahmedabad-380014 | Y | Rs. 1,00,00,000.00 1 Cror+ | 400290, State Bank of India | 2014-15 |
673. Raheja Developers Ltd | W4d-204/5 Keshav Kunj Western Avenue Sainik Farms New Delhi-110062 | Y | Rs. 1,00,00,000.00 1 Cror+ | 725008 Punjab National Bank Khanpur Delhi | 2016-17 |
674. Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal | Y | Rs. 1,00,00,000.00 1 Cror+ | 731879, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | 2021-22 |
675. Raheja Developers Ltd | W4d-204/5 Keshav Kinj Western Avenue Sainik Farms New Delhi-110062 | Y | Rs. 1,00,00,000.00 1 Cror+ | 725007 Punjab National Bank Khanpur Delhi | 2016-17 |
676. Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS Dt.01.03.2018 | 2017-18 |
677. Shri Mafatbhai Vithaldas Patel | 8, Subhash Park Society, B/H, Chief Justice Bunglow, Vastrapur, Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 405001, The Kalupur Commercial Co-Op Bank | 2014-15 |
678. Som Distilleries Pvt. Ltd | 23 Zone Ii M. P. Nagar Bhopal | Y | Rs. 1,00,00,000.00 1 Cror+ | 731880, Canara Bank, Delhi, Chq. Dt. 15.05.2021 | 2021-22 |
679. M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 8477 Date 18.11.08 HDFC Bank, K.G. Marg | 2008-09 |
680. Nima spacific Family Trust | Ahmedabad | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 600740 The Kalupur Com. Co-Op Bank Ahmedabad | 2004-05 |
681. Texmaco Rail & Engineering Ltd. | Belgharia Kolkata -700056 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque Axis Bank 24 Park Steet Magma House Kolkatta-700016 | 2019-20 |
682. Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT ICICI Bank Mumbai 22-08-2017 | 2017-18 |
683. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS CaNAra Bank Kodandarampura Dt.27.02.2018 | 2017-18 |
684. Meghalaya Cements Limited | G.S. Road Guwahati | Y | Rs. 1,00,00,000.00 1 Cror+ | 703253 State Bank of India | 2018-19 |
685. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | By RTGS Cheuqe Date-20.06.2019 | 2019-20 |
686. Mungi Engineers Pvt. Ltd. | Plot No.E-67\68\69M.I. D.C. AMBAD . Nashik -422010 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque HDFC Bank 51 Neel kamal House Thatte Nagar College Road Nashik -422005 | 2019-20 |
687. Mahira Ventures Pvt., Ltd., | Kodandarampur | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
688. Edelweiss Rural & Corporate Service Ltd . | Edelweiss House .Off CST Road Kalina .Mumbai -400098 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | 2019-20 |
689. Bhadram Janhit Shalika | 112 Maker Bhawan No-3 21 New Mrine Lines Mumbai- 400020 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS ICICI Bank Mumbai 12-01-2018 | 2017-18 |
690. ECL Finace Ltd. | Edelweiss House .Off CST Road Kalina .Mumbai -400098 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque ICICI Bank Free Press House 215 Nariman Point Mumbai -400021 | 2019-20 |
691. Balewadi Atul | Pune | Y | Rs. 1,00,00,000.00 1 Cror+ | 26, HDFC Bank | 2014-15 |
692. Panchsheel Tech Group Atul | Pune | Y | Rs. 1,00,00,000.00 1 Cror+ | 675628, HDFC Bank | 2014-15 |
693. M/s Ambuja Cement, | 248, Okhla Industrial Estate Phase III New Delhi 20 | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 602298 Date 26.03.2009HDFC | 2008-09 |
694. Lodha Dwellers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 | Y | Rs. 1,00,00,000.00 1 Cror+ | 110989, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
695. Abirami Theaters P Ltd | Purasawalkam ChenNAi | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2017-18 |
696. A2Z Online Services Pvt Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 1243, HDFC Bank | 2014-15 |
697. Parmesh Construction Company Ltd | 2Nd Floor, Plot No-3&4 A Block Market, Preet Vihar Delhi Dl-110092 In | Y | Rs. 1,00,00,000.00 1 Cror+ | 130016 | 2021-22 |
698. Triumph Electoral Trust | 234 N.S.C. Bose Road ChenNAi-600001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 22 HDFC Bank 759 ITC Centre AnNA Salai TamilNAdu Dt.12.06.2017 | 2017-18 |
699. Rspl Limited | C-1/2 3rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 | Y | Rs. 1,00,00,000.00 1 Cror+ | 981984 State Bank of India Corporate Road Ahmedabad Dt.22.04.2017 | 2017-18 |
700. M/S. Pragati Groups | Bengaluru | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT CaNAra Bank Kodandarampura Dt.21.03.2018 | 2017-18 |
701. Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 1,00,00,000.00 1 Cror+ | 698782, Axis Bank | 2014-15 |
702. Anil Shetty | Myco Layout | Y | Rs. 1,00,00,000.00 1 Cror+ | 004793, Axis Bank, Myco Layout | 2021-22 |
703. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-110002 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFC Building 26 Kasturba Gahdi 30.11.2018 | 2018-19 |
704. Vatika Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
705. Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2020-21 |
706. Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 001765 Bank of Baroda Athwalines surat-395001 date- 19-12-2020 | 2020-21 |
707. Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052992 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
708. General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 | N | Rs. 1,00,00,000.00 1 Cror+ | 000181, HDFC Bank Ltd | 2014-15 |
709. Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 001766 Bank of Baroda Athwalines surat-395001 date 22-12-2020 | 2020-21 |
710. Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052993 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
711. Kpc Projects Ltd | 3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In | Y | Rs. 1,00,00,000.00 1 Cror+ | 290586, IDBI Bank | 2021-22 |
712. United Phosphorus Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 158760, IDBI Bank, Nariman Point Branch | 2013-14 |
713. Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 001767 Bank of Baroda Athwalines surat-395001 date 26-12-2020 | 2020-21 |
714. Arabindo Reality & Infrastructure Pvt. Ltd. | State | Y | Rs. 1,00,00,000.00 1 Cror+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
715. Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052994 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
716. Crest Steel & Power Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 000347, Oriental Bank of Commerce Nariman Point Br. | 2014-15 |
717. Rajender Prasad Gupta | 6/61 West punjabi Bagh New Delhi-110026 | Y | Rs. 1,00,00,000.00 1 Cror+ | DD 100505 HDFC Bank East Patel Nagar Main Road Branch New Delhi | 2020-21 |
718. Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 001768 Bank of Baroda Athwalines surat-395001 date 29-12-2020 | 2020-21 |
719. Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052995 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
720. SKY APPLIANCES LTD | SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No- 133193 Date 24.03.2009State Bank of India | 2008-09 |
721. Mahabir Prasad Gupta | House no.6.road no.28 Near Dhingra Park East Punjabi Bagh Delhi-110026 | Y | Rs. 1,00,00,000.00 1 Cror+ | DD 100506 HDFC Bank East Patel Nagar Main Road Branch New Delhi | 2020-21 |
722. Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 | Y | Rs. 1,00,00,000.00 1 Cror+ | 001769 Bank of Baroda Athwalines surat-395001 date 02-01-2021 | 2020-21 |
723. Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 | Y | Rs. 1,00,00,000.00 1 Cror+ | 998829 Axis Bank Goregaon Mumbai-400063 | 2019-20 |
724. Gaurav Pradeep Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063 | 2019-20 |
725. Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098 | Y | Rs. 1,00,00,000.00 1 Cror+ | 018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19 | 2019-20 |
726. Global Coal & Mining Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
727. Roma Builders P.Ltd | 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 052996 Oriental Bank of Commerce Hiranandani Garden Br. | 2016-17 |
728. Cadila Pharmaceuticals Limited | Sarkhej- Dholka Road Bhatgam Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 649270 Canara Bank | 2009-10 |
729. Topworth Pipes & Tubes Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 326220, Oriental Bank of Commerce Nariman Point Br. | 2014-15 |
730. Ambuja Cement Limited | Delhi-110020 | Y | Rs. 1,00,00,000.00 1 Cror+ | 602295 HDFC Bank | 2009-10 |
731. M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000263 RBL Bank Bengaluru Branch 3.4.18 | 2018-19 |
732. Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 698482 HDFC Bank | 2009-10 |
733. M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000267 RBL Bank Bengaluru Branch 9.4.18 | 2018-19 |
734. Global Coal & Mining Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
735. M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,00,00,000.00 1 Cror+ | 423940 Axis Bank Ltd Bng (Kt) 27.3.18 | 2018-19 |
736. Supertech Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 126452, Corporation Bank | 2014-15 |
737. Akshata Mercantile Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 208681, Indian Bank Fort Mumbai Br. | 2014-15 |
738. J Kumar Infraprojects Ltd | 16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058 | Y | Rs. 1,00,00,000.00 1 Cror+ | 976660, YES Bank Ltd | 2015-16 |
739. Videocon Industries Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 36924, Federal Bank | 2013-14 |
740. Birla Corporation Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 363761, HDFC Bank | 2013-14 |
741. Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 | Y | Rs. 1,00,00,000.00 1 Cror+ | 047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | 2019-20 |
742. Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque 100537- HDFC | 2020-21 |
743. M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 1,00,00,000.00 1 Cror+ | 423941 Axis Bank Ltd Bng (Kr) 28.3.18 | 2018-19 |
744. Rspl Limited | C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 | Y | Rs. 1,00,00,000.00 1 Cror+ | 174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 | 2017-18 |
745. Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 | Y | Rs. 1,00,00,000.00 1 Cror+ | 642005 IDBI Bank | 2009-10 |
746. Supertech Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 126601, Corporation Bank | 2014-15 |
747. Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2020-21 |
748. Supertech Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 126656, Corporation Bank | 2014-15 |
749. Topworth Urja and Metals Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 000532, Laxmi Vilas Bank Fort Br. | 2014-15 |
750. Christy Friedgram Industry | Sidco Industrical Estate Tamil NAdu | Y | Rs. 1,00,00,000.00 1 Cror+ | 619111 Indian Bank TGN Complex West Car Street AnNA Salai Tiruchengode Tamil NAdu-637211 22-2-2018 | 2017-18 |
751. M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 | Y | Rs. 1,00,00,000.00 1 Cror+ | 010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | 2018-19 |
752. Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2020-21 |
753. Topworth Steels and Power Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 000304, Laxmi Vilas Bank Fort Br. | 2014-15 |
754. Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque PNB Chowk Najibaba Bijnor (UP) | 2018-19 |
755. Mankind Pharma Ltd. | -- | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque Hdfc Kast. Gandhi Marg N. Delhi | 2018-19 |
756. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | 216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19 | 2019-20 |
757. Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque PNB Chowk Najibaba Bijnor (UP) | 2018-19 |
758. Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 698553 HDFC Bank | 2009-10 |
759. Ramco Industries Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 | Y | Rs. 1,00,00,000.00 1 Cror+ | 006474 Kotak Mahindra Bank Chennai-Anna Salai-600018 Date 16.03.2021 | 2020-21 |
760. Ashok Commercial Enterprises | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2016-17 |
761. The Ramco Cements Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 | Y | Rs. 1,00,00,000.00 1 Cror+ | 045596 HDFC Bank 759 Itc Centreanna Salai Opp T.V.S. Chennai 600002 Date 16.03.2021 | 2020-21 |
762. New Democratic Electoral Trust | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 000108 HDFC Lower Parel Br. | 2016-17 |
763. Win Medicare | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 474012 PNB 20.04.2019 | 2019-20 |
764. D.S. Enterprises | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 123033 DNS Bank Vishnunagar Dombivali West Br. | 2016-17 |
765. Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 32720, ICICI BANK | 2013-14 |
766. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 1,00,00,000.00 1 Cror+ | Cheque 000361 214 Kailash Bld K.G. Marg New Delhi | 2018-19 |
767. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | 361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19 | 2019-20 |
768. Meghalaya Cements Limited | Assam | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2021-22 |
769. Minanka Chakraborty | Kokrajhar Kokrajhar 783370 Assam | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2021-22 |
770. Shanti Enterprises | 1013, Millenium Market, Ring Road Surat | Y | Rs. 1,00,00,000.00 1 Cror+ | 216760, Axis Bank | 2013-14 |
771. Laxmi Daimond Pvt. Ltd. | NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 | Y | Rs. 1,00,00,000.00 1 Cror+ | 193647, Axis Bank | 2013-14 |
772. Roma Builders Pvt Ltd | Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | 551398, Oriental Bank of Commerce Prabhadevi, Mumbai | 2014-15 |
773. Kredence Multi Trading | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 406 Nagpur Nagrik Sah Bank | 2016-17 |
774. Rajkamal Builders | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 | 2017-18 |
775. Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 32877, ICICI Bank | 2013-14 |
776. Sintex Industries Limited | Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721 | Y | Rs. 1,00,00,000.00 1 Cror+ | 185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 | 2019-20 |
777. Cadila Healthacare Ltd. | Zyudus Tower, Satellite Cross Road, Ahmedabad-380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 710168, HDFC Bank | 2013-14 |
778. Linkwell Telesystems Private Limited | Assam | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2021-22 |
779. Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | 2018-19 |
780. Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2016-17 |
781. Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | 2018-19 |
782. Wockhardt Ltd | Wockhardt Tower, Bandra Kurla Complex | N | Rs. 1,00,00,000.00 1 Cror+ | 330274, ICICI Bank Ltd Nariman Point Br. | 2014-15 |
783. Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 000189, HDFC Bank Nariman Point Br. | 2014-15 |
784. Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | Y | Rs. 1,00,00,000.00 1 Cror+ | 031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | 2017-18 |
785. Roma Builders Pvt Ltd | Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | 551399, Oriental Bank of Commerce Prabhadevi Br. | 2014-15 |
786. Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | Y | Rs. 1,00,00,000.00 1 Cror+ | 603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 | 2018-19 |
787. Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 997137, Citi Bank N.A. Mumbai Br. | 2014-15 |
788. Robiram Ronghang | Inglong Enterprise Diphu Assam | Y | Rs. 1,00,00,000.00 1 Cror+ | 2019-20 | |
789. Satern Gruha Nirman Privet Ltd. Bengaluru | Malleshwaram | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, SBI, Malleshwaram | 2021-22 |
790. Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 1,00,00,000.00 1 Cror+ | 956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | 2018-19 |
791. Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 1,00,00,000.00 1 Cror+ | 791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | 2018-19 |
792. Torrent Power Ltd. | Torrent House, Ashram Road Ahmedabad-09 | Y | Rs. 1,00,00,000.00 1 Cror+ | 700915 HDFC BANK | 2010-11 |
793. Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 | Y | Rs. 1,00,00,000.00 1 Cror+ | 9381 ranch A-194 Okhla Industrial Area | 2018-19 |
794. Infina Finance Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | 3988, Kotak Mahindra Bank | 2012-13 |
795. BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 | Y | Rs. 1,00,00,000.00 1 Cror+ | Andhara Bank Date-31.10.2019 | 2019-20 |
796. Vivek Enterprises | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 1,00,00,000.00 1 Cror+ | 004007, Kotak Mahindra Bank | 2012-13 |
797. Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 | Y | Rs. 1,00,00,000.00 1 Cror+ | 704499, HDFC | 2012-13 |
798. Ultimate Flexipack Limited | Greater Kailash New Delhi South Delhi-110048 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2021-22 |
799. General Electoral Trust | Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301 | Y | Rs. 1,00,00,000.00 1 Cror+ | 428418, Punjab National Bank | 2012-13 |
800. Srhari Tradex Private Limited | Greater Kailash New Delhi South Delhi-110048 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2021-22 |
801. Zydus Wellness Ltd | Zydus Wellneww Ltd, Zydus Tower Satellite Cross Road Ahmedabad 380015 | Y | Rs. 1,00,00,000.00 1 Cror+ | 901983, Bank of Baroda | 2012-13 |
802. AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | 2019-20 |
803. Venus Infrastructure and Developers Pvt Ltd | 801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6 | Y | Rs. 1,00,00,000.00 1 Cror+ | 673055, Indian Bank | 2012-13 |
804. AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | 2019-20 |
805. AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | 2019-20 |
806. AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | 2019-20 |
807. Air Infrastructure Pvt Ltd | -- | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
808. AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 | Y | Rs. 1,00,00,000.00 1 Cror+ | HDFC Bank Date-28.11.2019 | 2019-20 |
809. Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | Y | Rs. 1,00,00,000.00 1 Cror+ | 459, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | 2021-22 |
810. Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 700941 HDFC BANK | 2010-11 |
811. Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 | Y | Rs. 1,00,00,000.00 1 Cror+ | 995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | 2016-17 |
812. Kitichen appliances india ltd | Mumbai | N | Rs. 1,00,00,000.00 1 Cror+ | Cheque No. 654555, American Express Bank Mumbai | 2004-05 |
813. Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 | N | Rs. 1,00,00,000.00 1 Cror+ | RTGS | 2014-15 |
814. Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 700988 HDFC BANK | 2010-11 |
815. M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019 | 2019-20 |
816. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Y | Rs. 1,00,00,000.00 1 Cror+ | 125071 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.08.2017 | 2017-18 |
817. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Y | Rs. 1,00,00,000.00 1 Cror+ | 125072 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.01.09.2017 | 2017-18 |
818. Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Federal Bank, Bengaluru | 2021-22 |
819. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 | Y | Rs. 1,00,00,000.00 1 Cror+ | 125073 DNS Bank Ltd Amar Matrushakti CHS Opp. Railway Station Vishnu NAgar Dombivali (w)-421202 Dt.16.09.17 | 2017-18 |
820. Flora Realators | Sr No. 114(P) H.No.15 Cts No.2099 Main Marble Market W E Highway Service Road Vile Parle-East Mumbai-400099 | Y | Rs. 1,00,00,000.00 1 Cror+ | By Rtgs Dena Bank | 2018-19 |
821. Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, State Bank of India, Chennai | 2021-22 |
822. Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad | Y | Rs. 1,00,00,000.00 1 Cror+ | 699068 HDFC Bank | 2009-10 |
823. Essel Infra Projects Ltd | A-Mohan Cooperative Industrial Estate New Delhi | Y | Rs. 1,00,00,000.00 1 Cror+ | NEFT IDBI Bank Khar Mumbai | 2016-17 |
824. Hero Cycle Ltd | -- | Y | Rs. 1,00,00,000.00 1 Cror+ | 266983 | 2016-17 |
825. M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 | Y | Rs. 1,00,00,000.00 1 Cror+ | 032655 Date-19.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-21.11.2019 | 2019-20 |
826. Ms K Morung And Sons | Manipur | Y | Rs. 1,00,00,000.00 1 Cror+ | RTGS, Dt. 02-02-2022 | 2021-22 |
827. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93581, Kotak Mahindra Bank | 2013-14 |
828. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93582, Kotak Mahindra Bank | 2013-14 |
829. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93583, Kotak Mahindra Bank | 2013-14 |
830. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93584, Kotak Mahindra Bank | 2013-14 |
831. Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 93585, Kotak Mahindra Bank | 2013-14 |
832. Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 99,00,000.00 99 Lacs+ | 062888, Kotak Mahindra Bank | 2012-13 |
833. Macrotech Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 98,00,000.00 98 Lacs+ | 012104, Kotak Mahindra Bank | 2012-13 |
834. Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | Y | Rs. 95,00,000.00 95 Lacs+ | 11561 Axis Bank Jasola New Delhi | 2016-17 |
835. Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 | Y | Rs. 90,00,000.00 90 Lacs+ | 005504 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-04.04.19 | 2019-20 |
836. Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 | Y | Rs. 90,00,000.00 90 Lacs+ | 005505 HDFC Bank Maneckji Wadia Bldg Ground Floor Nanik Motawani Marg Fort Mumbai-400023 Cheque Date-30.03.19 | 2019-20 |
837. Security & tntellgence Services (India) Ltd | 8/88, Defence Colony, New Delhi | Y | Rs. 90,00,000.00 90 Lacs+ | 459601 Axis Bank, Defence Colony, ND | 2011-12 |
838. Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 | Y | Rs. 90,00,000.00 90 Lacs+ | Axis Bank Limited 06.01.20 | 2019-20 |
839. Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | Y | Rs. 90,00,000.00 90 Lacs+ | RTGS HDFC Bank | 2016-17 |
840. ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 | N | Rs. 89,50,000.00 89 Lacs+ | 427009 HDFC Bank Ltd. New Delhi | 2004-05 |
841. Progressive Electrol Trust | Elphinstone Building, 10 Nariman Road, Fort Mumbai-400001 | Y | Rs. 87,78,689.00 87 Lacs+ | 568943, Central Bank of India | 2014-15 |
842. Pawan Kumar (891132532917-A) | Vpo Badshahpur Gurgaon | Y | Rs. 84,50,000.00 84 Lacs+ | Badhshahpur | 2018-19 |
843. A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | N | Rs. 84,00,000.00 84 Lacs+ | 957, HDFC Bank, Pune- 411001 Branch | 2013-14 |
844. Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 81,82,967.00 81 Lacs+ | RTGS | 2017-18 |
845. Kanak Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | Y | Rs. 80,00,000.00 80 Lacs+ | RTGS, State Bank of India | 2021-22 |
846. Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 | Y | Rs. 80,00,000.00 80 Lacs+ | 328 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Dt.08.02.2018 | 2017-18 |
847. Arun Vijay Nathani/Ritu A Nathani | -- | N | Rs. 80,00,000.00 80 Lacs+ | 960442, Citi Bank N.A. Pune Branch | 2014-15 |
848. Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana | Y | Rs. 80,00,000.00 80 Lacs+ | 698788 Yes Bank South Ex-II | 2016-17 |
849. Hardik Bharat Patel | Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai | Y | Rs. 80,00,000.00 80 Lacs+ | RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019 | 2019-20 |
850. Fortune Intercontinental P Ltd | -- | Y | Rs. 80,00,000.00 80 Lacs+ | RTGS | 2016-17 |
851. M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru | Y | Rs. 80,00,000.00 80 Lacs+ | 238136 Bank of India Bng Mid Corporate Branch 11.5.18 | 2018-19 |
852. Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam | Y | Rs. 80,00,000.00 80 Lacs+ | RTGS | 2021-22 |
853. Pyramid Infratech Private Limited | Unitech Trade Centre Sector-43 Gurgaon-122002 | Y | Rs. 76,00,000.00 76 Lacs+ | 008361, Kotak Mahindra Bank, Gurgaon, Chq. Dt. 09.09.2021 | 2021-22 |
854. Indian Cable Net Company Ltd | EP Block Sector V Salt Lake City Kolkata West Bengal-700091 | Y | Rs. 75,00,000.00 75 Lacs+ | NEFT Bank of Baroda CFS Branch Kolkata | 2016-17 |
855. Mahindra & Mahindra | -- | N | Rs. 75,00,000.00 75 Lacs+ | 151102 Ing Vysya Bank Ltd.. Bangalore | 2004-05 |
856. Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 | Y | Rs. 75,00,000.00 75 Lacs+ | 836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | 2019-20 |
857. Gappu Ispat | 7 Loha Mandi Ghaziabad UP | Y | Rs. 75,00,000.00 75 Lacs+ | 11560 Axis Bank Jasola New Delhi | 2016-17 |
858. Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 | Y | Rs. 75,00,000.00 75 Lacs+ | 776645, HDFC Bank Fort, Mumbai Branch | 2014-15 |
859. Saurabh Jindal | 704 Sector-15 Part-II Gurgaon | Y | Rs. 75,00,000.00 75 Lacs+ | CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | 2020-21 |
860. Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai | Y | Rs. 75,00,000.00 75 Lacs+ | 00 3010, Kotak Mahindra Bank | 2013-14 |
861. Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | Y | Rs. 75,00,000.00 75 Lacs+ | CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | 2020-21 |
862. Shree Ahuja Properties & Realtors P Ltd. | -- | N | Rs. 75,00,000.00 75 Lacs+ | 735204, ICICI Bank, Santa Cruz Branch | 2014-15 |
863. RAJKUMAR ENGINEERING P LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 | N | Rs. 75,00,000.00 75 Lacs+ | 533454 Bank of Rajasthan | 2009-10 |
864. Finav Gems & Securities Pvt. Ltd. | 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028 | N | Rs. 75,00,000.00 75 Lacs+ | 654, HDFC Bank, Fort Branch, Mumbai | 2013-14 |
865. Chd Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi | Y | Rs. 75,00,000.00 75 Lacs+ | 848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | 2017-18 |
866. Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad | Y | Rs. 75,00,000.00 75 Lacs+ | 400757, Bank of Baroda | 2013-14 |
867. Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | Y | Rs. 75,00,000.00 75 Lacs+ | 583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 | 2017-18 |
868. Chintals India Ltd | A-11 Kailash Colony New Delhi-110048 | Y | Rs. 75,00,000.00 75 Lacs+ | 62542 ICICI Bank Sec-23 Gurgaon | 2016-17 |
869. Profitex Shares & Securities Pvt. Ltd. | -- | N | Rs. 75,00,000.00 75 Lacs+ | 1030, HDFC Bank, Fort Mumbai Branch | 2013-14 |
870. Frigorifico Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 | N | Rs. 75,00,000.00 75 Lacs+ | 712893, Vijaya Bank | 2013-14 |
871. Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 | N | Rs. 75,00,000.00 75 Lacs+ | 738122, Vijaya Bank | 2013-14 |
872. Ballarpur industnes ltd. | Tnapar House 124 janpath | Y | Rs. 75,00,000.00 75 Lacs+ | 620405 Standra charted | 2009-10 |
873. Profitex Shares and Securities Pvt Ltd | -- | N | Rs. 75,00,000.00 75 Lacs+ | 001030, HDFC Bank Fort Br. | 2014-15 |
874. Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai | Y | Rs. 75,00,000.00 75 Lacs+ | Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | 2007-08 |
875. M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | Y | Rs. 75,00,000.00 75 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.15.02.2018 | 2017-18 |
876. GK Ispat Pvt Ltd | 2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001 | Y | Rs. 75,00,000.00 75 Lacs+ | RTGS | 2020-21 |
877. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 75,00,000.00 75 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 | 2017-18 |
878. Durga Infra Mining Private Limited | 202 Balram complex behind krishna chambers bhuj kutch-370001 | Y | Rs. 75,00,000.00 75 Lacs+ | 005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020 | 2020-21 |
879. Videocon Indus. Ltd. | -- | N | Rs. 75,00,000.00 75 Lacs+ | 327375 The Bank of Rajasthan | 2009-10 |
880. M/s Sew Construction Limited | 4/6 Safderjung Development Area, New Delhi - 110006 | Y | Rs. 75,00,000.00 75 Lacs+ | 352613, SBI | 2009-10 |
881. Durga Infra Mining Private Limited | 202 balram complex behind krishna chambers bhuj kutch-370001 | Y | Rs. 75,00,000.00 75 Lacs+ | 012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020 | 2020-21 |
882. MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL) | ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD | N | Rs. 75,00,000.00 75 Lacs+ | Cheque No- 736340 Date 25.03.2009Axis Bank Ltd | 2008-09 |
883. ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD | N | Rs. 75,00,000.00 75 Lacs+ | Cheque No.501941 Date 25.03.2009Axis Bank Ltd | 2008-09 |
884. Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 | N | Rs. 75,00,000.00 75 Lacs+ | Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | 2008-09 |
885. Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | Y | Rs. 75,00,000.00 75 Lacs+ | 001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | 2019-20 |
886. Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 | Y | Rs. 75,00,000.00 75 Lacs+ | 117776 Central bank of india khokhraahmedabad date- 05-03-2021 | 2020-21 |
887. Adurjee Bros Pvt Ltd | -- | Y | Rs. 75,00,000.00 75 Lacs+ | RTGS | 2016-17 |
888. SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | Y | Rs. 75,00,000.00 75 Lacs+ | 487213 IDBI Bank | 2009-10 |
889. Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 | N | Rs. 75,00,000.00 75 Lacs+ | 000380, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
890. Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 | N | Rs. 75,00,000.00 75 Lacs+ | 001456, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
891. SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | Y | Rs. 75,00,000.00 75 Lacs+ | 691695 IDBI Bank | 2009-10 |
892. Kalathia Engineering & Construction Ltd. | 193 Satyagrah Chhavni Opp Iscon Mall S.G. highway Ahmedabad-380015 | Y | Rs. 75,00,000.00 75 Lacs+ | 247864 Bank of India Corporate Branch Ahmedabad Date.20-04-2019 | 2019-20 |
893. M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Y | Rs. 75,00,000.00 75 Lacs+ | 696501 Canara Bank Mg Road Bng 8.8.2018 | 2018-19 |
894. Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat | Y | Rs. 75,00,000.00 75 Lacs+ | 829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | 2017-18 |
895. Chiripal Industries Limited | Survey No.199/200 Saijpur Gopalpur Piplej Pirana Road Piplej Ahmedabad-380015 | Y | Rs. 75,00,000.00 75 Lacs+ | 261594 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | 2019-20 |
896. Dholi Spintex Private Limited | Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad | Y | Rs. 75,00,000.00 75 Lacs+ | 571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 | 2019-20 |
897. Chiripal Poly Films Limited | Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015 | Y | Rs. 75,00,000.00 75 Lacs+ | 697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | 2019-20 |
898. Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 | Y | Rs. 75,00,000.00 75 Lacs+ | 209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | 2019-20 |
899. Ems Infracon Pvt Ltd | 701 Tower-A Dlf Towers Jasola New Delhi-110025 | Y | Rs. 75,00,000.00 75 Lacs+ | 474678 OBC Razapur | 2016-17 |
900. Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 75,00,000.00 75 Lacs+ | 956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | 2018-19 |
901. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 73,00,000.00 73 Lacs+ | By RTGS Cheuqe Date-10.06.2019 | 2019-20 |
902. Palawa Dwellers P Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 72,42,000.00 72 Lacs+ | RTGS | 2017-18 |
903. Komal Aggarwal | H-31, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | Y | Rs. 70,00,000.00 70 Lacs+ | RTGS, State Bank of India | 2021-22 |
904. Rameshwar Dass Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 | Y | Rs. 70,00,000.00 70 Lacs+ | BARBH21211808017, Bank Of Baroda | 2021-22 |
905. Ankit Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | Y | Rs. 70,00,000.00 70 Lacs+ | RTGS, IDFC Bank | 2021-22 |
906. Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 | Y | Rs. 70,00,000.00 70 Lacs+ | RTGS, IDFC Bank | 2021-22 |
907. Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 | Y | Rs. 70,00,000.00 70 Lacs+ | 985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | 2019-20 |
908. QNS Facility Management Private Limited | -- | Y | Rs. 70,00,000.00 70 Lacs+ | 35493 Andhra Bank South City Gurgaon | 2016-17 |
909. Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon | Y | Rs. 70,00,000.00 70 Lacs+ | RTGS Canara Bank Cheque Date-10.12.2019 | 2019-20 |
910. Uday Desai | -- | N | Rs. 70,00,000.00 70 Lacs+ | RTGS | 2014-15 |
911. Nilkamal Crates & Containers | Malleshwara | Y | Rs. 70,00,000.00 70 Lacs+ | RTGS, SBI, Malleshwara | 2021-22 |
912. Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 70,00,000.00 70 Lacs+ | 219805, HDFC | 2012-13 |
913. Microtec Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 70,00,000.00 70 Lacs+ | 001081, Kotak Mahindra Bank | 2012-13 |
914. Star Cements Meghalaya Limited | G.S. Road Guwahati | Y | Rs. 68,00,000.00 68 Lacs+ | RTGS State Bank of India | 2018-19 |
915. P-One Infrastructure Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 | N | Rs. 67,00,000.00 67 Lacs+ | 854, HDFC Bank, Pune- 411001 Branch | 2013-14 |
916. Adani Wilmar Ltd | Ahemdabad- 380009 | N | Rs. 65,00,000.00 65 Lacs+ | 197743UTI Bank Ltd New Delhi | 2004-05 |
917. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 65,00,000.00 65 Lacs+ | By Rtgs Date - 30.01.19 | 2018-19 |
918. Meghalaya Cements Limited | Abc G S Road Guwahati Assam | Y | Rs. 65,00,000.00 65 Lacs+ | RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | 2017-18 |
919. Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Y | Rs. 65,00,000.00 65 Lacs+ | RTGS Punjab National Bank C.P. New Delhi | 2016-17 |
920. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 65,00,000.00 65 Lacs+ | By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19 | 2019-20 |
921. Shishir Kr. Mishra | Jhanjharpur Bihar | N | Rs. 64,88,000.00 64 Lacs+ | Land donated | 2019-20 |
922. Sunil (Uday Desai) | -- | N | Rs. 63,00,000.00 63 Lacs+ | RTGS | 2014-15 |
923. Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | Y | Rs. 63,00,000.00 63 Lacs+ | 012584, HDFC | 2012-13 |
924. Rbns Sugar Mills | Laksar, Uttarakhand-247663 | Y | Rs. 62,50,000.00 62 Lacs+ | RTGS, SBI | 2021-22 |
925. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 | Y | Rs. 60,00,000.00 60 Lacs+ | By Rtgs Date 07-07-18 | 2018-19 |
926. Ranjit Buildcon Ltd. | C\O. Ranjit Construction, Madhuram Nagar, Mahesana | Y | Rs. 60,00,000.00 60 Lacs+ | 141080, State Bank of India, S.G. Highway Ahmedabad, Chq. Dt. 01.01.2022 | 2021-22 |
927. Pacific Exports | Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334 | Y | Rs. 60,00,000.00 60 Lacs+ | RTGS, HDFC Bank | 2021-22 |
928. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 60,00,000.00 60 Lacs+ | 283240 Bank Of India Dod Road Surat-395 03-12-2019 | 2018-19 |
929. Laxmi Narain Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | Y | Rs. 60,00,000.00 60 Lacs+ | RTGS, IDFC First Bank | 2021-22 |
930. SHRI MURUGESH NIRANI | -- | Y | Rs. 60,00,000.00 60 Lacs+ | 516224, ICICI Bank, New Delhi | 2009-10 |
931. V M Saigaonkar & Bros Pvt. Ltd | Saigaocar House Annexe Bidg Vasco Goa | N | Rs. 60,00,000.00 60 Lacs+ | Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa | 2007-08 |
932. Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 | N | Rs. 60,00,000.00 60 Lacs+ | 196633, Axis Bank, Pune- 4 Branch | 2013-14 |
933. Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal | Y | Rs. 60,00,000.00 60 Lacs+ | 013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | 2020-21 |
934. Greenwich Meridian Logistics | 504, Shristi Plaza, Saki Vihar Road, Powai, Mumbai- 400072 | Y | Rs. 60,00,000.00 60 Lacs+ | RTGS, Dt. 31.03.2022 | 2021-22 |
935. Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa | N | Rs. 60,00,000.00 60 Lacs+ | Cheque No.- 738201 SBI Vasco | 2007-08 |
936. M/s Orris Infrastructure Pvt Ltd | D-5 Mahavir Enclave New Delhi-110045 | Y | Rs. 60,00,000.00 60 Lacs+ | 113807 ICICI Bank DLF City Gurgaon | 2016-17 |
937. Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex | Y | Rs. 60,00,000.00 60 Lacs+ | Cheque | 2020-21 |
938. Megha Technical & Engineers Private Limited | Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027 | Y | Rs. 60,00,000.00 60 Lacs+ | RTGS State Bank of India | 2016-17 |
939. Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | Y | Rs. 60,00,000.00 60 Lacs+ | RTGS Punjab National Bank C.P. New Delhi | 2016-17 |
940. Apeejay Shipping Ltd | -- | Y | Rs. 60,00,000.00 60 Lacs+ | 21437, HDFC Bank | 2014-15 |
941. Charms Gens & Jewellery Llp | 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008 | Y | Rs. 60,00,000.00 60 Lacs+ | 667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 | 2017-18 |
942. Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 | Y | Rs. 60,00,000.00 60 Lacs+ | 142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
943. Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 | Y | Rs. 60,00,000.00 60 Lacs+ | 219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
944. Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | Y | Rs. 60,00,000.00 60 Lacs+ | 090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
945. Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | Y | Rs. 60,00,000.00 60 Lacs+ | 090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
946. Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 | Y | Rs. 60,00,000.00 60 Lacs+ | 287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | 2017-18 |
947. Finolex Industries Pvt Ltd | D-1/10, MIDC Chinchavad, Pune | N | Rs. 60,00,000.00 60 Lacs+ | 038754, Citi Bank | 2015-16 |
948. Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 | Y | Rs. 60,00,000.00 60 Lacs+ | 006481, Kotak Mahindra Bank | 2012-13 |
949. Cadila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad 380015 | Y | Rs. 60,00,000.00 60 Lacs+ | 266944, IDBI Bank | 2012-13 |
950. Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | Y | Rs. 60,00,000.00 60 Lacs+ | RTGS | 2016-17 |
951. Ranjit Foundaton Mehsana | C\O. Ranjit Construction, Madhuram Nagar, Mahesana | Y | Rs. 60,00,000.00 60 Lacs+ | 000303, The Mehsana Urban Co.Op Ltd, Mehsana, Chq Dt-19.04.2021 | 2021-22 |
952. Samprada Singh | -- | N | Rs. 60,00,000.00 60 Lacs+ | RTGS Dt.11.05.2017 | 2017-18 |
953. Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 | Y | Rs. 55,00,000.00 55 Lacs+ | RTGS | 2021-22 |
954. Manish V. Parekh | 21, Prabhuprem, Jai Hind Society Road No.12, Jvpd Scheme, Vile Parle, Mumbai-400049 | Y | Rs. 55,00,000.00 55 Lacs+ | RTGS, Kotak Mahindra Bank | 2021-22 |
955. Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 | N | Rs. 55,00,000.00 55 Lacs+ | 196635, Axis Bank, Pune- 411001 Branch | 2013-14 |
956. Electoral Trust | Tower A Wing Nanman Point Mumbai-21 | N | Rs. 51,17,698.00 51 Lacs+ | 107084 ICICI Bank | 2009-10 |
957. Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra | Y | Rs. 51,00,000.00 51 Lacs+ | 000096 HDFC 30.03.2019 | 2018-19 |
958. Lars Medicare | Killa No.1617 | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS | 2018-19 |
959. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 51,00,000.00 51 Lacs+ | 283235 Bank Of India Dod Road Surat-395 03-07-2019 | 2018-19 |
960. Anshul Garg | -- | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS 14.01.2020 | 2019-20 |
961. Sanjay Gupta | -- | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS 14.01.2020 | 2019-20 |
962. Aayush Garg | -- | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS 14.01.2020 | 2019-20 |
963. Rao Narendra Yadav | C-6, South City-II, Sohna Road, Gurgaon-122018 | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS | 2015-16 |
964. Dayashankar Bhagwati Patwa | -- | Y | Rs. 51,00,000.00 51 Lacs+ | 067517 ICICI Bank Ltd | 2016-17 |
965. Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 | Y | Rs. 51,00,000.00 51 Lacs+ | 995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | 2019-20 |
966. Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 | N | Rs. 51,00,000.00 51 Lacs+ | 101229,HDFC Bank Bank BANK | 2007-08 |
967. Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 | Y | Rs. 51,00,000.00 51 Lacs+ | 369570 Citi Bank Ahmedabad 05.08.2018 | 2018-19 |
968. Malani Construction Co | Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001 | Y | Rs. 51,00,000.00 51 Lacs+ | 001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019 | 2019-20 |
969. Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS Dt.02.01.2018 | 2017-18 |
970. NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 51,00,000.00 51 Lacs+ | RTGS Dt.15.01.2018 | 2017-18 |
971. Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 | Y | Rs. 51,00,000.00 51 Lacs+ | 000300, Bank of Baroda | 2012-13 |
972. Safal Developers | -- | Y | Rs. 51,00,000.00 51 Lacs+ | 150578, ICICI Bank | 2012-13 |
973. | -- | N | Rs. 50,00,030.00 50 Lacs+ | SBIN118244513582 State Bank of India | 2018-19 |
974. Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 | Y | Rs. 50,00,001.00 50 Lacs+ | 31352, HDFC Bank | 2013-14 |
975. Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 | Y | Rs. 50,00,001.00 50 Lacs+ | HDFC Bank Date-04.04.2019 | 2019-20 |
976. Jai Corp Limited | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | 2020-21 |
977. Hetero Drugs Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Date 21.11.20 | 2020-21 |
978. Ocean Aqua Solution | KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550 | Y | Rs. 50,00,000.00 50 Lacs+ | 001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | 2017-18 |
979. Hetero Labs Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Date 21.11.20 | 2020-21 |
980. Sri Satyam Ispat Industrial Pvt. Ltd. | Flat No-401, Parkview Edifice, Plot No-02, Nandagiri | Y | Rs. 50,00,000.00 50 Lacs+ | 168988, SBI, SBI, Balangar | 2021-22 |
981. Wellknown Polysters Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | 2020-21 |
982. Ningombam Babu | Manipur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 10-02-2022 | 2021-22 |
983. Dwarka prasad aggarwal | Mumbai | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486379, HDFC Bank Mumbai | 2004-05 |
984. Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 | Y | Rs. 50,00,000.00 50 Lacs+ | 001721 HDFC Bank Ltd Mumbai | 2016-17 |
985. Ningombam Babu | Manipur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 10-02-2022 | 2021-22 |
986. Barbrik Projects Ltds | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 730916 ICICI Bank | 2018-19 |
987. Radius Developers LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | N | Rs. 50,00,000.00 50 Lacs+ | 448338, ICICI Bank Bandra Branch | 2014-15 |
988. Videocon International Ltd | Jhandewala New Delhi | N | Rs. 50,00,000.00 50 Lacs+ | 518362 Bank Of Rajasthan New Delhi | 2004-05 |
989. Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | N | Rs. 50,00,000.00 50 Lacs+ | 438430, ICICI Bank Bandra Branch | 2014-15 |
990. Mhs Infratech P Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 001034 HDFC | 2018-19 |
991. Prudent Electoral Trust | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 000569 HDFC Bank 209-214 Kailash Building 26 Kasturba Gandhi Marg New Delhi-110001 Date 26.11.20 | 2020-21 |
992. SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | 2017-18 |
993. Rsc Infrarealty LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 | N | Rs. 50,00,000.00 50 Lacs+ | 448815, ICICI Bank Bandra Branch | 2014-15 |
994. Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 | Y | Rs. 50,00,000.00 50 Lacs+ | 000670 HDFC Bank Ltd Mumbai | 2016-17 |
995. SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | 2017-18 |
996. Mhs Infratech P Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 001035 HDFC | 2018-19 |
997. Barbrik Projects Ltds | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 730973 ICICI Bank | 2018-19 |
998. Kailash Lohia | SRCB Road Fancy Bazar Ghy | Y | Rs. 50,00,000.00 50 Lacs+ | 2019-20 | |
999. Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai | Y | Rs. 50,00,000.00 50 Lacs+ | 662366, Indusind Bank | 2015-16 |
1000. Mhs Infratech P Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 001036 HDFC | 2018-19 |
1001. Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 502981 ICICI Bank Kalkaji K Block New Delhi | 2016-17 |
1002. S.D. Corporation Pvt. Ltd. | -- | N | Rs. 50,00,000.00 50 Lacs+ | 288857, HDFC Bank, Churchgate Branch | 2013-14 |
1003. Rosi Venue India Pvt Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 628608 Date 2.12.2008IDBI | 2008-09 |
1004. Pradeep Ghisulal Rathod | Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063 | N | Rs. 50,00,000.00 50 Lacs+ | 083915, HDFC Bank Goregaon East Branch | 2014-15 |
1005. GRD Pharmaceutical | SJ Road .Athgaon Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | 2019-20 | |
1006. Sanathan Textile | Silvassa | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 | 2021-22 |
1007. Vindhyachal Distileries Pvt Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | 2008-09 |
1008. M/S Medhaj Techno Concept | Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012 | Y | Rs. 50,00,000.00 50 Lacs+ | 604555 ICICI Bank 20-11-2017 | 2017-18 |
1009. Jaicorp Ltd., Mumbai | Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | 2021-22 |
1010. Gaurav Jindal | 704 Sector-15 Part-II Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | 2020-21 |
1011. Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | Y | Rs. 50,00,000.00 50 Lacs+ | 158162 Canara Bank Vasco | 2016-17 |
1012. Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | Y | Rs. 50,00,000.00 50 Lacs+ | 158160 Canara Bank Vasco | 2016-17 |
1013. Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini | Y | Rs. 50,00,000.00 50 Lacs+ | CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | 2020-21 |
1014. ADS Hotels | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 000025 HDFC Bank New Delhi | 2016-17 |
1015. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 283237 Bank Of India Dod Road Surat-395 03-11-2019 | 2018-19 |
1016. Basudev | Vpo Badshahpur Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 000804 Icici Bank Badshahpur Gurgaon | 2018-19 |
1017. Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT Deutsche Bank Noida Delhi | 2016-17 |
1018. Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | Y | Rs. 50,00,000.00 50 Lacs+ | 551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | 2020-21 |
1019. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 2910 Katak Mahindra Bank | 2011-12 |
1020. Rashmi Metaliks Ltd | 39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017 | Y | Rs. 50,00,000.00 50 Lacs+ | 528747, Canara Bank | 2015-16 |
1021. Mahalaxmi Continental Ltd | Beltola Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT | 2020-21 |
1022. H E G Limited | Mandideep District Raisen | Y | Rs. 50,00,000.00 50 Lacs+ | 111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | 2020-21 |
1023. M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 | N | Rs. 50,00,000.00 50 Lacs+ | 500136UTI Bank New Delhi | 2004-05 |
1024. Mgm Minerals Limited | 5A, Forest Park, Bhubaneswar -751009 | Y | Rs. 50,00,000.00 50 Lacs+ | Axis Bank Limited, Dt. 04.02.2022 | 2021-22 |
1025. Sri Mallikarjun | -- | N | Rs. 50,00,000.00 50 Lacs+ | 0 18886, Canara Bank | 2013-14 |
1026. Veer Property Developers P Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 137242, ICICI Bank, Chembur Branch | 2014-15 |
1027. Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Y | Rs. 50,00,000.00 50 Lacs+ | 517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi | 2021-22 |
1028. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 3319Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
1029. Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 | N | Rs. 50,00,000.00 50 Lacs+ | 000111 Citi Bank. New Delhi | 2004-05 |
1030. Surendra Steels Pvt Ltd | SRCB Road Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
1031. Heteron Drugs Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | 2014-15 |
1032. Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Y | Rs. 50,00,000.00 50 Lacs+ | 517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | 2021-22 |
1033. Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
1034. Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Y | Rs. 50,00,000.00 50 Lacs+ | 517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | 2021-22 |
1035. Pradeep Ghisulal | -- | N | Rs. 50,00,000.00 50 Lacs+ | 998865 Axis Bank | 2018-19 |
1036. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 2349 Kotak Mahindra Bank | 2011-12 |
1037. Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
1038. Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Y | Rs. 50,00,000.00 50 Lacs+ | 517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | 2021-22 |
1039. Pema Khandu | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Date-02-04-2019 | 2019-20 |
1040. Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
1041. Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Y | Rs. 50,00,000.00 50 Lacs+ | 517825, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | 2021-22 |
1042. Pema Khandu | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Date-05-04-2019 | 2019-20 |
1043. Meghalaya Cements Pvt Ltd | ABC GS Road Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque | 2020-21 |
1044. Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 | Y | Rs. 50,00,000.00 50 Lacs+ | 517826, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | 2021-22 |
1045. Anand Niketan Joeys Shilaj | Opp. Anand Niketan School Near Ambli Railway Crossing Thaltej Shilaj Road Ahmedabad-380059 | Y | Rs. 50,00,000.00 50 Lacs+ | 001867 Hdfc Bank S. G. Highway Bodakdev Ahmedabad 25/03/2019 | 2018-19 |
1046. Modem Foad Makers Pvt.Ltd.By Anand Pandit | -- | N | Rs. 50,00,000.00 50 Lacs+ | 3650 IDBI Bank Dombivali East Mumbai | 2011-12 |
1047. Public & Political Awareness Trust, | Padra & Nagar Haveli | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486376 HDFC BANK,SILVASA | 2003-04 |
1048. Sanaka Educational Trust | B-150, Columbia Street, Bidhannagar, Durgapur, Bardhaman-713212 | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT | 2021-22 |
1049. Sg Analytics Private Limited | 602 6Th Floor Wing-2 Cluster Eon Free Zone Bypass Road Kharadi Pune-411014 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Citi Bank Pune 26/03/2019 | 2018-19 |
1050. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 3658 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
1051. Saurabh Jindal | 704, Sector-15, Part-Ii, Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | HDFCR52021061697571777, HDFC Bank | 2021-22 |
1052. Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC | 2019-20 |
1053. V K Enterpris | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh-457001 | Y | Rs. 50,00,000.00 50 Lacs+ | 003412 Bank Of Baroda Chandni Chowk Ratlam Madhya Pradesh 25/03/2019 | 2018-19 |
1054. Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC | 2019-20 |
1055. Sumeet Trans Logistics Pvt Ltd | 7Th 701 Balaji Arcade Central Avenue Road Chembur Mumbai-400071 | Y | Rs. 50,00,000.00 50 Lacs+ | 007526 Hdfc Bank Gandhidham Kutch 18/03/2019 | 2018-19 |
1056. SHOBHA DEVELOPERS | NO-E 106-SUNRICE , CHAMBER -22 ULSOOR, ROAD BANGLORE -560042 | Y | Rs. 50,00,000.00 50 Lacs+ | 834108 | 2009-10 |
1057. Janam Multimedia Limited | 29/85 Suhelkha Vellat Lane Krishna Gardens KGRA 1 Thrissur Kerala-680001 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC | 2019-20 |
1058. Sulochana Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, IDFC First Bank | 2021-22 |
1059. Micromax Informatics Ltd | 90 Bank Sec-18, Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 621316, State Bank of India | 2013-14 |
1060. Malabar Gold Private Limited Br. Madurai | W Masi Rd Near Arya Bhavan Junction Madurai Main Madurai Tamilnadu-625001 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque 453249 State Bank of India Kozhicode | 2019-20 |
1061. Satya Electoral Trust | G-15, Hans Bhawan, 1 Bhadurshah Jafar Marg, New Delhi-110002 | Y | Rs. 50,00,000.00 50 Lacs+ | 000153, HDFC Bank Kasturba Gandhi Marg, New Delhi Branch | 2014-15 |
1062. V.S Dempo & Co Pvt.Ltd | Dempo House Panaji Goa-01 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- 63289 Bank Of Maharashtra Panaji | 2007-08 |
1063. Pragati Paper | Jagiroad Morigaon Assam | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT | 2020-21 |
1064. Kohinoor Development Corporatrion | -- | N | Rs. 50,00,000.00 50 Lacs+ | 262376, Axis Bank Ltd, Pune Branch | 2014-15 |
1065. KMV Projects Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 803054 | 2014-15 |
1066. Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | Y | Rs. 50,00,000.00 50 Lacs+ | 230650 Canara Bank MP Nagar Bhopal Date 21.12.2020 | 2020-21 |
1067. Anil Jain | No.151, Habibullah Road, T Nagar, Chennai-600017 | Y | Rs. 50,00,000.00 50 Lacs+ | 000049, HDFC Bank, Chq Dt-15.02.2022 | 2021-22 |
1068. The Kutch Salt and Allied Industries Ltd | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 | Y | Rs. 50,00,000.00 50 Lacs+ | 001271 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | 2018-19 |
1069. Sherisha Technologies Private Limited | Bascon Futura,11Th Floor, Venkatnarayana Road T Nagar, Chennai-600017 | Y | Rs. 50,00,000.00 50 Lacs+ | 000036, HDFC Bank, Chq Dt-15.02.2022 | 2021-22 |
1070. M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25.03.2022 | 2021-22 |
1071. Tejas Strips Pvt. Ltd. | Vill. Shikarpur, P.No. 38, Najafgarh | Y | Rs. 50,00,000.00 50 Lacs+ | UBINR22021061701621587, Union Bank Of India | 2021-22 |
1072. Public & Political awareness trust | Dadra & nagar haveli | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 486378 HDFC Bank Silvasa | 2004-05 |
1073. Kakinada Marine & Off Shore Complex | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
1074. Hetro Labs Limited | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 585764 | 2014-15 |
1075. Mhs Infratech Pvt.Ltd | Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 000491 HDFC Dt.30.11.2017 | 2017-18 |
1076. Gaurav Jindal | H.No-704 Sec 15-Ii Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Canara Bank Cheque Date-10.12.2019 | 2019-20 |
1077. Kitchen Appliances Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 949774 FEDRAL BANK LTD | 2003-04 |
1078. Daya Ram | Vill. Nawada Teh Manesar Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque 937051 The Gurgaon Central Co-Op Bank Ltd Cheque Date-19.12.2019 | 2019-20 |
1079. Barbrik Project Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 4787 State Bank of India Dt.31.03.2018 | 2017-18 |
1080. Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal | Y | Rs. 50,00,000.00 50 Lacs+ | 014252 ICICI Bank MP Nagar Bhopal Date 31.03.2021 | 2020-21 |
1081. Grt Jewellers (India) Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 006271 HDFC Bank Anna Salai Chennai Tamilnadu 12.07.2018 | 2018-19 |
1082. Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Y | Rs. 50,00,000.00 50 Lacs+ | 184167, TMB Bank Ltd, Pune Branch | 2014-15 |
1083. Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Kotak Mahindra Bank Jayanagar Bengalore | 2016-17 |
1084. New Sarvana Stores | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 044087 HDFC Bank Salai Opp. T.V.S. Chennai 01.09.2018 | 2018-19 |
1085. Nauvata Engineering Pvt Ltd | 42 Block A 27th Cross Brigade Software Park BSK 2nd Stage Bengalore-560070 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Kotak Mahindra Bank Jayanagar Bengalore | 2016-17 |
1086. PRATHABHA INDUSTRIES | Shrikant Chambers PH III Sion Trombay Road Next to P.K. Studio Chembur, Mumbai-400071 | N | Rs. 50,00,000.00 50 Lacs+ | 310060 Bank of Baroda | 2009-10 |
1087. Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 950367, Oriental Bank of Commerce Fort, Mumbai Branch | 2014-15 |
1088. Mrs Tsering Domla | -- | N | Rs. 50,00,000.00 50 Lacs+ | 686729 SBI Tawang SBI Tawang | 2018-19 |
1089. Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 950368, Oriental Bank of Commerce Fort, Mumbai Branch | 2014-15 |
1090. Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 | Y | Rs. 50,00,000.00 50 Lacs+ | HDFCR52021030479379456 HDFC Bank East Patel Nagar | 2020-21 |
1091. Neel Kamal Crates | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 50,00,000.00 50 Lacs+ | 000026 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | 2018-19 |
1092. Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 950369, Oriental Bank of Commerce Fort, Mumbai Branch | 2014-15 |
1093. Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi 1100026 | Y | Rs. 50,00,000.00 50 Lacs+ | HDFCR52021030479379456 HDFC Bank East Patel Nagar | 2020-21 |
1094. Ram Krishna Forgings Ltd | Plot No. M-15-16 & NS-26, Phase VII, Industrial Area, Adityapur, Jamshedpur-832109 | Y | Rs. 50,00,000.00 50 Lacs+ | 403358, State Bank of India | 2014-15 |
1095. Sumer Builder | 201, Commerce House, 140, N.M. Road, Fort, Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 950370, Oriental Bank of Commerce Fort, Mumbai Branch | 2014-15 |
1096. KAMALJEET SINGH AALUWAL1A | 38 RANI JHANSI ROAD, ND | Y | Rs. 50,00,000.00 50 Lacs+ | CHEQUE NO. 844158 INDUS BANK. ND | 2006-07 |
1097. Lalit Kumar Gupta | 705B-2 Ward No-3 Mehrauli New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | Scblr220200128000031 Standard Chartered Bank Cheque Date-28.01.2020 | 2019-20 |
1098. NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS 02.04.2019 | 2019-20 |
1099. TDI Infratech Limited | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 | Y | Rs. 50,00,000.00 50 Lacs+ | 980403 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | 2016-17 |
1100. CHD Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 | Y | Rs. 50,00,000.00 50 Lacs+ | 813208 Axis Bank Malviya Nagar Delhi | 2016-17 |
1101. M/S. Emta Coal Ltd | Bengaluru | Y | Rs. 50,00,000.00 50 Lacs+ | 694176 CaNAra Bank Kolakatta Dt.26-07.2017 | 2017-18 |
1102. Babulal Ji | -- | N | Rs. 50,00,000.00 50 Lacs+ | NEFT SBI | 2018-19 |
1103. REATOX BUILDERS & DEVELOPERS P LTD | 3/341/A-1 RAJIV CHSL MADHUSUDHAN KALEKAR MARG. BANDHRA KURLA COMPLEX BANDHRA (E) Mumbai-400066 | Y | Rs. 50,00,000.00 50 Lacs+ | 309334 | 2009-10 |
1104. Michigan Engineering Pvt Ltd | D7 Commerce Centre 4th Floor 78 Javji Dadaji Road Tardeo Mumbai-400034 | Y | Rs. 50,00,000.00 50 Lacs+ | 716244 Axis Bank Fort Mumbai Cheque Date-12.04.19 | 2019-20 |
1105. New Democreative Electrol Trust | Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 0001312 HDFC Bank | 2019-20 |
1106. Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Y | Rs. 50,00,000.00 50 Lacs+ | HDFCR52021031781796948 East Patel Nagar | 2020-21 |
1107. General Electoral Trust | B-4, Aditya Bida Centre, S.K. Ahire, Worli Mumbai 400 030 | N | Rs. 50,00,000.00 50 Lacs+ | 428412 PNB, Nehru Place, ND. | 2011-12 |
1108. Sahil Gupta | 6/61 West Punjabi Bagh New Delhi-1100026 | Y | Rs. 50,00,000.00 50 Lacs+ | HDFCR52021031781796738 HDFC Bank East Patel Nagar | 2020-21 |
1109. CHD Developers Limited | SF-16-17 1st Floor Madame Bhikaji Cama Bhawan 11 Bhikaji Cama Place New Delhi-110066 | Y | Rs. 50,00,000.00 50 Lacs+ | 40 HDFC Bank Bhikaji Kama Place Delhi | 2016-17 |
1110. Century Plyboards (India) Ltd. | Century House P15/1 Taratalla Road Kolkata-700088 | Y | Rs. 50,00,000.00 50 Lacs+ | No78211445339963/0036 HDFC Bank Ltd. | 2020-21 |
1111. TDI Infratech Limited (Formerly known as Taneja Developers & Infrastructure Ltd) | 10 Shaheed Bhagat Singh Marg Gole Market New Delhi-110001 | Y | Rs. 50,00,000.00 50 Lacs+ | 982815 Indian Overseas Bank Rajiv Circle Branch C.P. Delhi | 2016-17 |
1112. P One Infrastructure Private Limited | Next to Don Bosco School Off Airport Road Yerwada Tech Park One Maharashtra Pune Tower E-411036 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Bank of India Pune Branch Date 24-03-2021 | 2020-21 |
1113. Southern Borewells Private Limited | SBI Parri Nagar Ramanathaputam 24 Parri Nagar Coimbatore Tamil Nadu-24 641045 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS State Bank of India Coimbatore Branch Date 25-03-2021 | 2020-21 |
1114. M/S PinNAcle Enterprises | Bengaluru | Y | Rs. 50,00,000.00 50 Lacs+ | 034122 Saraswatha Bank GandhiNAgar Dt.01.11.2017 | 2017-18 |
1115. Shree Nidhi Concept Realators Pvt Ltd | Omkar House Sion Chunabhatti Signal Sion East Mumbai-400022 | Y | Rs. 50,00,000.00 50 Lacs+ | 016535 ICICI Bank Chunabatti Br. Cheque Date-22.04.19 | 2019-20 |
1116. Russell Credit Limited | Nehru Road Kolkata-700071 | Y | Rs. 50,00,000.00 50 Lacs+ | Ch.No-002112 HDFC Bank | 2020-21 |
1117. AtheNA Multitrade Pvt Ltd | D-13 Bhawan Dass NAgar East Punjabi Bagh New Delhi-110026 | Y | Rs. 50,00,000.00 50 Lacs+ | 151673 Union Bank Punjabi Bagh New Delhi Dt.18.09.2017 | 2017-18 |
1118. Prescient Securities Pvt. Ltd. | -- | N | Rs. 50,00,000.00 50 Lacs+ | 328, HDFC Bank, JVPD Scheme, Mumbai Branch | 2013-14 |
1119. Vikas Multicorp Ltd | G-1 34/1 East Punjabi Bagh New Delhi-110026 | Y | Rs. 50,00,000.00 50 Lacs+ | 291146 Union Bank Punjabi Bagh New Delhi Dt.19.09.2017 | 2017-18 |
1120. Enam Shares and Securities Pvt. Ltd. | -- | N | Rs. 50,00,000.00 50 Lacs+ | 3111, HDFC Bank, Fort Mumbai Branch | 2013-14 |
1121. Jalaram Baba Children's Nest Education Pvt Ltd | Plot CTS No.96 Nr. Bhagwati Hospital Shivaji NAgar Borivali (W) Mumbai-400103 | Y | Rs. 50,00,000.00 50 Lacs+ | 946160 Barclays Bank Shiv Sagar State Worli Mumbai Dt.24.10.2017 | 2017-18 |
1122. Noida Soft Tel Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 556758 Indusind Bank Barakhamba Delhi | 2016-17 |
1123. Logix Soft Tel Pvt Ltd | 85 Ground Floor World Trade Centre Barakhamba Lane New Delhi-110001 | Y | Rs. 50,00,000.00 50 Lacs+ | 106742 Indusind Bank Barakhamba Delhi | 2016-17 |
1124. Atul K. Nishar | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 51903, State Bank of Mauritius, Free Press Road, Nariman Point Branch | 2013-14 |
1125. Anand Kumar Jha | Jhanjharpur Bihar | Y | Rs. 50,00,000.00 50 Lacs+ | Land donated | 2019-20 |
1126. The Bombay Bullion Association | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Trfd., Bank of India | 2014-15 |
1127. Frigerio Converva Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 | N | Rs. 50,00,000.00 50 Lacs+ | 712924, Vijaya Bank | 2013-14 |
1128. The Bombay Bullion Association | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Trfd., Bank of India | 2014-15 |
1129. Shipra Hotels Limited | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2016-17 |
1130. M/S Tikaula Sugar Mills Ltd | 2-D/1 Vakil Road New Mandi Muzaffarnagar | Y | Rs. 50,00,000.00 50 Lacs+ | 765410, PNB | 2021-22 |
1131. Orint Papers & Industnes Ltd. | 91/1 R N Mukherjee Road Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | 886 HDFC Bank | 2009-10 |
1132. Meghalaya Cements Limited | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 90596 State Bank of India | 2016-17 |
1133. Transpek Industry Ltd. | 6th Floor Marble Arch Race Course Circle Vadodara-390007 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque Axis Bank Vadodra 390007 | 2019-20 |
1134. Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Y | Rs. 50,00,000.00 50 Lacs+ | 189107, PNB | 2021-22 |
1135. Polycab Wires Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 070482 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | 2017-18 |
1136. Agrocel Industries Pvt. Ltd. | B-701-702 7th Floor Flexcel Park S.V. Road Jogeshwari(W) Mumbai-400102 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque Axis Bank CBB Mumbai-400021 | 2019-20 |
1137. Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 | Y | Rs. 50,00,000.00 50 Lacs+ | Axis Bank Limited 04.05.19 | 2019-20 |
1138. Muthoot Finance | Kurian Tower, City Branch, Banerji Rd, OppositeSaritha Theatre, Kacheripady, Ernakulam 682018 | Y | Rs. 50,00,000.00 50 Lacs+ | 427271, 12.04.2021 | 2021-22 |
1139. Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Y | Rs. 50,00,000.00 50 Lacs+ | 882615, PNB | 2021-22 |
1140. Excel Industries Ltd. | 184-87 Swami Vivekanand Road ogeshwari (W) Mumbai-400102 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque Bank of India Andheri MID Corporate Branch Mumbai 400058 | 2019-20 |
1141. Riches Jewe Arcade L.L.P | 16/501 - M, Montana Estate Paingottupuram,Peringolam. P.O., Kozhikode Kerala 673571 | Y | Rs. 50,00,000.00 50 Lacs+ | 274256, 27.05.2021 | 2021-22 |
1142. Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Y | Rs. 50,00,000.00 50 Lacs+ | 111374, PNB | 2021-22 |
1143. Sajjan India Ltd. | Matulya Centre, #2, Ground Floor, Senapati Bapat Marg, Lower Parel, Mumbai-400031 | Y | Rs. 50,00,000.00 50 Lacs+ | 804985, Standard Chartered Bank Fort Branch | 2014-15 |
1144. M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT | 2016-17 |
1145. Joy Alukkas India Private Limited | Oyalukkas India Ltd., Fathima Nagar, MissionQuarters, Thrissur, Kerala -680005 | Y | Rs. 50,00,000.00 50 Lacs+ | 722127, 01.06.2021 | 2021-22 |
1146. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 50,00,000.00 50 Lacs+ | By RTGS Cheque Date-07.05.19 | 2019-20 |
1147. Wadhva Group Holdings Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | Y | Rs. 50,00,000.00 50 Lacs+ | 399505, ICICI Bank, Bandra West Branch | 2014-15 |
1148. Wadhva Residency Pvt Ltd | 301,Platina, 3rd Floor, Plot No. 6, C-59, G-Block, BKC, Bandra East, Mumbai-51 | Y | Rs. 50,00,000.00 50 Lacs+ | 802018, Standard Chartered Bank, Bandra Kurla Complex, Bandra East Branch | 2014-15 |
1149. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 50,00,000.00 50 Lacs+ | By RTGS Cheque Date-16.05.19 | 2019-20 |
1150. Deep Industries Limited | 12-A Abhishree Corporate Park Near Swagat Bunglow Brts Bus Stop Bopal Ambil Road Bopal | Y | Rs. 50,00,000.00 50 Lacs+ | Axis Bank Limited 30.09.19 | 2019-20 |
1151. Tube Investment of India Ltd. | Dare House 234 N S C Bose Road Chennai | Y | Rs. 50,00,000.00 50 Lacs+ | 471366 Honkong & shanghal Bank Ltd. | 2009-10 |
1152. Carborundum Universal Ltd. | Parry House 43 Moore street Chennai 600001 | N | Rs. 50,00,000.00 50 Lacs+ | 184 HDFC Bank | 2009-10 |
1153. Prescient Security Pvt Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 000328, HDFC Bank JVPD Schem Br. | 2014-15 |
1154. Sh. Nathpuna | -- | N | Rs. 50,00,000.00 50 Lacs+ | 31195 ICICI Bank | 2009-10 |
1155. Enam Shares and Securities Pvt Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 003111, HDFC Bank Fort Br. | 2014-15 |
1156. Samaj Electoral Trust Association | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque DCB Bank | 2019-20 |
1157. Mayar India Ltd. | NO. A Basant Community centre Vasant Vihar New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | 314644 Indian Overseas Bank | 2009-10 |
1158. M/S. Pacific Iron Manufacturing Ltd., | Kodandarampur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1159. E-Cap Equities Limited | Edelweiss House Off C.S.T. Road Kalina Mumbai-400098 Maharashtra India | Y | Rs. 50,00,000.00 50 Lacs+ | Axis Bank Limited 20.12.19 | 2019-20 |
1160. Corporate Electoral Trust | International Trade Tower 14 th Floor Block E Nehru Place | N | Rs. 50,00,000.00 50 Lacs+ | 804251 SBI | 2009-10 |
1161. Canara Housing & Develop. Company | Kodandarampur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1162. Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | Y | Rs. 50,00,000.00 50 Lacs+ | 54 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.22.02.2018 | 2017-18 |
1163. HEG Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque ICICI Bank | 2019-20 |
1164. Dipco Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 65330, ICICI Bank | 2014-15 |
1165. M/S Jindal Aluminium Ltd. | Jindal Nagar Tumkur Road Bengaluru-560073 | Y | Rs. 50,00,000.00 50 Lacs+ | 802379 Dt. 30-03-2020 Standard Chartered Bank Raheja Towers No. 26 M.G. Road Bengaluru-1 | 2020-21 |
1166. Mbg Commadities Pvt. Ltd., | Kodandarampur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1167. Centum FiNAnce Limited | 1307 Vikram Tower Rajendra Place ND | Y | Rs. 50,00,000.00 50 Lacs+ | 55 HDFC Bank Near Nirankari Bhawan Jagadhar Road YamuNANAgar-135001 HR Dt.23.02.2018 | 2017-18 |
1168. Vedanta The Madras Aluminium Co Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 104792 ICICI Bank | 2009-10 |
1169. Bright Power project (I)Pvt. Ltd. | 32 Corporate Avenue 3BOff Mahakali Caves RdSatya Darshan Colony Gundavali .Andheri East Mumbai Maharashta 400093 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque ICICI Bank RN Mukhrjee Branch Rasol Court 20 Kolkatta-700001 | 2019-20 |
1170. Sesa Goa Ltd | 20 E D Complex Patto Panji, Goa | Y | Rs. 50,00,000.00 50 Lacs+ | 202831 ICICI Bank | 2009-10 |
1171. Psp Projects Limited | Psp House Opp Celesta Courtyard Opp. Lane of Vikramnagar Colony Iscon-Ambali Road Ahmedabad-58 | Y | Rs. 50,00,000.00 50 Lacs+ | 372610 The Kalupur Commercial Co-Op Bank Anand Nagar Road Ahmedabad-15 Date.04-05-2019 | 2019-20 |
1172. Satern Gruha Nirman P. Ltd., | Kodandarampur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1173. Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, PNB | 2021-22 |
1174. Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 50,00,000.00 50 Lacs+ | 897307, State Bank of India | 2014-15 |
1175. Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, PNB | 2021-22 |
1176. Mundra Port And Special Economic Zone Ltd | Agani House Navrangpura Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- 572887 Axis Bank Ahmedabad | 2007-08 |
1177. Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 50,00,000.00 50 Lacs+ | 897308, State Bank of India | 2014-15 |
1178. Sri Subhakar Rao Surapaneni | No. 70/25 4th Block 80 Feet Circular Ring Road Koramangla Bengaluru-34 | Y | Rs. 50,00,000.00 50 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
1179. Electro Mobility Pvt Ltd | Sec 10 Pl 77/1D+E Fl 404A 4Th Flr Unity Para Bhosari Pune Pune Mh-411026 In | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, SBI | 2021-22 |
1180. Adani Enterprises Ltd. | Adani House Navrangpura, Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque No.- -527623, Axis Bank Ahemdabad | 2007-08 |
1181. Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 50,00,000.00 50 Lacs+ | 897309, State Bank of India | 2014-15 |
1182. Shrinivas Organisors Pvt. Ltd. | Block O Mondela Retail Park Near Rajpath Club S.G. Highway Ahmedabad - 380054 | Y | Rs. 50,00,000.00 50 Lacs+ | 479066 Axis Bank S.G. Highway Ahmedabad-15 Date.04-09-2019 | 2019-20 |
1183. Samalpatti Power Co P Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | Y | Rs. 50,00,000.00 50 Lacs+ | 897310, State Bank of India | 2014-15 |
1184. Pacific Exports | Kodandarampur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1185. Br. Metallics | Karnakhya Tower G S Road Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS HDFC Bank | 2018-19 |
1186. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 50,00,000.00 50 Lacs+ | By RTGS Kotak Mahindra Bank Cheuqe Date-17.07.19 | 2019-20 |
1187. Br. Metallics | Karnakhya Tower G S Road Guwahati | Y | Rs. 50,00,000.00 50 Lacs+ | NEFT HDFC Bank | 2018-19 |
1188. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 50,00,000.00 50 Lacs+ | By RTGS Kotak Mahindra Bank Cheuqe Date-25.07.19 | 2019-20 |
1189. Pacific Exports | Kodandarampur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1190. Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1191. M/s. ITC Ltd | Virginia House 37, J.L. Nehru Rd. Kolkata 700071 West Bengal | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 880714 Date 26.03.2009 HSBC Kolkata | 2008-09 |
1192. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 50,00,000.00 50 Lacs+ | By RTGS Kotak Mahindra Bank Cheque Date-05.08.19 | 2019-20 |
1193. Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Y | Rs. 50,00,000.00 50 Lacs+ | 80107 State Bank of India Bombay Mutual Bldg. 232 Nsc Bose Road Chennai 600001 Date 09.09.2020 | 2020-21 |
1194. Sherisha Technologic Pvt Ltd | Mahabalipuram Road Kachipuram | Y | Rs. 50,00,000.00 50 Lacs+ | 234431 ICICI Bank 7 Bazullah Road T.NAgar ChenNAi-600017 State Tamil NAdu 11-1-2018 | 2017-18 |
1195. S R Associates | E-37 Ayojan Nagar Socy Near Shreyes Crossing Road Paladi Ahmedabad-380007 | Y | Rs. 50,00,000.00 50 Lacs+ | 000069 Bank of India Ashram Road Br. | 2016-17 |
1196. New SarvaNA Stores | M T H Road Padi ChenNAi | Y | Rs. 50,00,000.00 50 Lacs+ | 033970 HDFC Bank 759 ITC CentrenNA Salai Opp T.V.S. ChenNAi TamilNAdu-600002 13-1-2018 | 2017-18 |
1197. P C Realty | Kodandarampur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1198. DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSS NAVRANGPURA,AHMEDABAD-380009 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 547376 Date 25.11.2008 Corporation Bank | 2008-09 |
1199. P C Realty | Kodandarampur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1200. DISHMAN PHARMACEUTICALS & CHEMICALS LTD. | BHADR-RAJ CHAMBERS,SWASTIK CROSSNAVRANGPURA,AHMEDABAD-380009 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 547377 Date 12.10.2008 Corporation Bank | 2008-09 |
1201. Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.07.09.2017 | 2017-18 |
1202. Ballarpur Industries Limited | Thapur House 124 Janpath New Delhi-1 | Y | Rs. 50,00,000.00 50 Lacs+ | 620406Standard Charted | 2009-10 |
1203. Nirma chemicals work ltd. | Nirma house Ashram rd.Ahamadabad | Y | Rs. 50,00,000.00 50 Lacs+ | 728413,The kulur bank Ahmdbd . | 2007-08 |
1204. Ranka Steels | 268 Bommasandra Jigani Link Road Bangalore-562107 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2020-21 |
1205. Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.08.09.2017 | 2017-18 |
1206. Gujarat Apollo Ltd. | Apollo House Navrang pura Ahamadabad | Y | Rs. 50,00,000.00 50 Lacs+ | 499247 SBI | 2007-08 |
1207. Pragathi Groups | Kodandarampur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1208. Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.11.09.2017 | 2017-18 |
1209. Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Y | Rs. 50,00,000.00 50 Lacs+ | 876751, PNB | 2021-22 |
1210. Rajendra Prasad | 65/41 Punjabi Bagh West New Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.12.09.2017 | 2017-18 |
1211. V. Raghunath Rao | Villa 143 S A Palm Meadows Kompally Medchal-500010 | Y | Rs. 50,00,000.00 50 Lacs+ | HDFC Bank Jubilee Hills Branch Jubilee Hills 26.10.2018 | 2018-19 |
1212. Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No. 2353 State Bank Of Travancore Ahemdabad | 2004-05 |
1213. Micromax Informatics Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 928206, State Bank of India | 2014-15 |
1214. Dhampur Sugar Mills Ltd | Distt. Bijnor Dhampur Up-246761 In | Y | Rs. 50,00,000.00 50 Lacs+ | 882041, PNB | 2021-22 |
1215. Sitaben Shah Memorial Trust | -- | N | Rs. 50,00,000.00 50 Lacs+ | By RTGS Cheque Date-12.09.19 | 2019-20 |
1216. Vatika Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
1217. Enviro Control Associates I Pvt Ltd | Enviro House Near Titen Show Room Ghod Dod Road Surat-395001 | Y | Rs. 50,00,000.00 50 Lacs+ | 014233 Bank of Baroda Athwalines Surat-395001 Cheque Date- 09-09-2019 | 2019-20 |
1218. Tulsi Infrastructure | 206 parkview exchange besides kuber residency science city circle bhadaj ahmedabad-380060 | Y | Rs. 50,00,000.00 50 Lacs+ | 001266 The kaulupur commercial co-op bank ltd satelite road ahmedabad 380015 date-25-12-2020 | 2020-21 |
1219. ADANI WILMAR LIMITED | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPura, AHMEDABAD. | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 928655 Date 25.03.2009Axis Bank Ltd | 2008-09 |
1220. Shahi Appareal Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
1221. Lokhandwala Infrastructure Private | -- | N | Rs. 50,00,000.00 50 Lacs+ | 618947, Corporation Bank Lower Parel Br. | 2014-15 |
1222. Pragathi Groups | State | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS SBI Malleshwar | 2020-21 |
1223. The Seksaria Biswan Sugar Factory Ltd | Seksaria Chambers, 5Th Floor, 139, Nagindas Master Road, Fort, Mumbai Mh-400001 In | Y | Rs. 50,00,000.00 50 Lacs+ | 556038, SBI | 2021-22 |
1224. Finolex Industries Ltd | D1/10, MIDC, Chinchwad, Pune-411019 | Y | Rs. 50,00,000.00 50 Lacs+ | 038307, Citi Bank N.A. Pune Br. | 2014-15 |
1225. Ranjeet Foundation MahsaNA | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 000148 The MahesaNA Urben Co-Op. Bank Ltd Dt.12.02.2018 | 2017-18 |
1226. Astare Entp Pvt Ltd | 76/79 Makwana Lane Takpada Andheri Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 000130 HDFC Bank Ahura Centre Cheque Date-05.04.2019 | 2019-20 |
1227. Viewport Properties LLP | 13, Gandhibagh Society, Law Garden, Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 000254, Kotak Mahindra Bank | 2015-16 |
1228. NIRMA CHEMICAL WORKS LIMITED | NIRMA HOUSE,ASHRAM ROAD, AHMEDABAD | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 755830 Date 30.03.2009The Kalupur Commercial Co-op BANK | 2008-09 |
1229. Samrtech Graphic Pvt Ltd | 3 2nd Floor 118 Thomas Villa Cinemax Sion Circle Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | 068832 Bank of Maharashtra Gokhale Road Dadar Cheque Date-28.03.2019 | 2019-20 |
1230. Orris Infrastructure Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 375853, Axis Bank | 2014-15 |
1231. Bluhen Project LIp | C-1 706 Aster GB road kasarvadavali thane mumbai-400615 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS kotak mahindra bank Lbs marg mulund(west) mumbai-400080 date-02-03-2021 | 2020-21 |
1232. Landmark Corporation | Opp. Vakilwadi Sports Club Nr. Bhaktidham Temple Surat Kadodara Road Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 000123 Surat NAtioNAl Co-Op Bank Ltd Ghoddod Road Surat Dt.26.07.2017 | 2017-18 |
1233. Vijay Gupta | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 375853, Axis Bank | 2014-15 |
1234. Aic Infrastructures Pvt Ltd | B-7 Vimal Apts Juhu Lane Andheri West Mumbai-400058 | Y | Rs. 50,00,000.00 50 Lacs+ | 052775 Oriental Bank of Commerce Wala Mar Andheri West Cheque Date-14.10.19 | 2019-20 |
1235. JP Iscon Limited | Iscon House, Opp Associated Petrol Pump, Nr Patidar Hostel, Off C.G. Road Ahmedabad-7 | Y | Rs. 50,00,000.00 50 Lacs+ | 014513, Allahabad Bank | 2015-16 |
1236. Corprint Investments P Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2016-17 |
1237. Sanjay Dattatraya Kakad | Kakade Capital 1205,Shirole Road Nr P.Jog classes OPP.sambhaji Park JM Road Sivaji Nagar | Y | Rs. 50,00,000.00 50 Lacs+ | 411004 Punjab National Bank | 2011-12 |
1238. United Phosphrus Ltd. | 11 GIDC, Vapi-366195- Gujarat | Y | Rs. 50,00,000.00 50 Lacs+ | 452623 State BANK OF INDIA | 2009-10 |
1239. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 507152 State Bank of India Ashram Road Ahmedabad 07.05.2018 | 2018-19 |
1240. Atul Kantilal Nishar | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 | Y | Rs. 50,00,000.00 50 Lacs+ | 051903, State Bank of Mauritius Ltd Nariman Point Br. | 2014-15 |
1241. Hnb Engineers Pvt Ltd | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 152994 Bank of Maharashtra Tilak Road Pune-30 Dt.31.10.2017 | 2017-18 |
1242. Shree Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Bank Of Mahrastra | 2011-12 |
1243. Jankalyan Sahkan Bank Ltd | Vithoba Rakhumai Mandir Building M-400022 | N | Rs. 50,00,000.00 50 Lacs+ | Draft 370160 | 2005-06 |
1244. M and C Property Development Pvt. Ltd. | No 54 Metupalayam Road G.N. Mills Post Coimbatore-641029 | Y | Rs. 50,00,000.00 50 Lacs+ | DD No 002406 HDFC Bank Tudiyalur Coimbatore-641029 Date 10.02.2021 | 2020-21 |
1245. Aavanti Solar Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Y | Rs. 50,00,000.00 50 Lacs+ | 348399 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | 2017-18 |
1246. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 507443 State Bank of India Ashram Road Ahmedabad 08.10.2018 | 2018-19 |
1247. Sh Anil Kumar Manharlal Jasani | Kanak Road Opp. Juna Power House NR. Patel Dharma Sala Rajkot-1 | Y | Rs. 50,00,000.00 50 Lacs+ | 215491 IDBI Bank | 2009-10 |
1248. SRF Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 7788, HDFC Bank | 2013-14 |
1249. Rajkamal Builders | 54 Park Hill Society Near heavan Park Society Ramdevnagar Ahmedabad-380015 | Y | Rs. 50,00,000.00 50 Lacs+ | 002695 Hdfc Bank Vastrapur Ahmedabad-380015 Date.18-04-2019 | 2019-20 |
1250. Kotak Commodity Services Ltd | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | N | Rs. 50,00,000.00 50 Lacs+ | 009654, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
1251. Vikas Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2020-21 |
1252. Gwalior Alcobrew Private Limited | Gwalior | Y | Rs. 50,00,000.00 50 Lacs+ | 143348, IDBI Bank, Chamber Bhavan SDM Road Gwalior, Chq Dt 31.03.2022 | 2021-22 |
1253. Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Y | Rs. 50,00,000.00 50 Lacs+ | 122665, PNB | 2021-22 |
1254. Aavanti Renewabel Energy Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Y | Rs. 50,00,000.00 50 Lacs+ | 345195 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | 2017-18 |
1255. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 507540 State Bank of India Ashram Road Ahmedabad 09.05.2018 | 2018-19 |
1256. Mayfair Renewabel Energy I Private Limited | B-306 Solitaire Corporate Park Next To Divyabhaskar-Press S.G. Road Makarba Ahmedabad-380054 | Y | Rs. 50,00,000.00 50 Lacs+ | 883875 Punjab NAtioNAl Bank Mylapur ChenNAi-600004 Dt.17.10.2017 | 2017-18 |
1257. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 507651 State Bank of India Ashram Road Ahmedabad 20.09.2018 | 2018-19 |
1258. Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 569887 Corporation Bank | 2009-10 |
1259. Alukas Verghese Joy | Corporate office Fathima Nagar Misision Quarters trissur-680020 Kerala | Y | Rs. 50,00,000.00 50 Lacs+ | 263562 IDBI Kacherippady Junction Chittoor Road Kerala-682018 | 2019-20 |
1260. Prudent Electoral trust | Ksg Marg Delhi | Y | Rs. 50,00,000.00 50 Lacs+ | 000396 Hdfc | 2019-20 |
1261. Magarpatta Township Dev. & Construction Co. Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
1262. Synthesis Corporation | B-701 Safal Peagusus Nr Prahladnagar Auda Garden Prahaladnagar Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 785538 Bank of India Ashram Road Ahmedabad 10.12.2018 | 2018-19 |
1263. Avantis Infraventures Llp | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 528158 State Bank of India Kiran Chambers King Road Surat-2 Dt.17.10.2017 | 2017-18 |
1264. SH Vijay Haribhai Patel | A-502, CRISTAL AVENUA, OPP. OBARAI GARDEN, THAKUR VILLAGE-KANDIVALI EAST, MUMBAI-400101 | Y | Rs. 50,00,000.00 50 Lacs+ | 668476 ICICI Bank | 2009-10 |
1265. Avantis Infraventures | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 001181 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.23.10.2017 | 2017-18 |
1266. Inter continental shikar | 8th floor near mithakali six road navrangpura ahmedabad-380009 | N | Rs. 50,00,000.00 50 Lacs+ | Cheque No- 002313, State Bank Of Travencore Ahmedabad | 2004-05 |
1267. Shree Siddhi Infrabuildcon Llp | D/1001/1002 Ganesh Meridian Op Amiraj Party Plot Kargil Petrol Pump Nr. High Court S.G> Road Ahmedabad-60 | Y | Rs. 50,00,000.00 50 Lacs+ | 218613 Axis Bank Nehrunagar Ahmedabad 15 Date.20-04-2019 | 2019-20 |
1268. Avantis Unitech Llp | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 001667 Axis Bank Althan Surat Dt.24.10.2017 | 2017-18 |
1269. Avantis Developers | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 000224 HDFC Bank Nr. Rupali CaNAl Bhatar Surat-7 Dt.24.10.2017 | 2017-18 |
1270. M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Y | Rs. 50,00,000.00 50 Lacs+ | 680885 Canara Bank Mg Road Bng 17.7.2018 | 2018-19 |
1271. Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 | Y | Rs. 50,00,000.00 50 Lacs+ | 104697 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | 2017-18 |
1272. Flowmore Ltd | 443 Udyog Vihar Phase-Iii Gurgaon-122016 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque Estern Centre Nehru Place New Delhi | 2018-19 |
1273. M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 | Y | Rs. 50,00,000.00 50 Lacs+ | 680886 Canara Bank Mg Road Bng 17.7.2018 | 2018-19 |
1274. Samaj Electoral Trust Association | 9/1 R.N. Mukherjee Road 5th Floor Kolkata-700001 | Y | Rs. 50,00,000.00 50 Lacs+ | 40 DCB Bank Shakespear Sarani Branch Kolkata-700017 Dt.30.10.2017 | 2017-18 |
1275. Happy Home Realty | Green SigNAture Shoppers Tp-29Fp 30/1 Nr. Happy-residency Opp. Legend Residency University-Airport-Road Vesu Surat-395007 | Y | Rs. 50,00,000.00 50 Lacs+ | 020380 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | 2017-18 |
1276. Rs Constructions | 3/24 Csi Church Strre Deverkulam Dist. Tiruneivall Veeramaninayagapuram Tamilnadu-627011 | Y | Rs. 50,00,000.00 50 Lacs+ | 407306 SBI Melailanthikulam Tirunelveli-627951 | 2019-20 |
1277. A Shankar | A-1 Old No 9 New No 15 Masilamnai Street T Nagar 600017 | Y | Rs. 50,00,000.00 50 Lacs+ | 047929 Indusind Bank 56 Old No 32 Swethambar Bazullah Road T. Nagar Chennai 600017 Date 09.03.2021 | 2020-21 |
1278. Happy Home Infra Tech | T.P.37 F.P.99 Near Atlanta Mall Althan Bhimrad Canral-Road Althan Surat-395017 | Y | Rs. 50,00,000.00 50 Lacs+ | 000078 Bank of Baroda Vesu BhartaNA Surat-395017 Dt.13.10.2017 | 2017-18 |
1279. Mahalaxmi Wellspun Llp | Guwahati Kamrup 781006 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1280. Decent Buildwell Llp | Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1281. Metro Tyres Ltd | C-49 Sec-62 Noida-201307 | Y | Rs. 50,00,000.00 50 Lacs+ | Cheque Building Connaught Place New Delhi | 2018-19 |
1282. Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1283. Logix Infra Developers | -- | N | Rs. 50,00,000.00 50 Lacs+ | 752502 ICICI Bank 20.04.2019 | 2019-20 |
1284. Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1285. Logix Builders And Promoters | -- | N | Rs. 50,00,000.00 50 Lacs+ | 000386 PNB 20.04.2019 | 2019-20 |
1286. Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1287. Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781006 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1288. Havemore Realty Pvr Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 007143 ICICI Bank Sion Br. Cheque Date-19.10.19 | 2019-20 |
1289. Mahalaxmi Wellman Fuel Llp | Kolkata, Kolkata 700071 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1290. Havemore Realty Pvr Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 007141 ICICI Bank Sion Br. Cheque Date-19.10.19 | 2019-20 |
1291. Aparna Saha | Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1292. Havemore Realty Pvr Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 007140 ICICI Bank Sion Br. Cheque Date-19.10.19 | 2019-20 |
1293. Minanka Chakraborty | Kokrajhar, Kokrajhar 783370 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1294. SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194804 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.13.11.2017 | 2017-18 |
1295. Havemore Realty Pvr Ltd | -- | N | Rs. 50,00,000.00 50 Lacs+ | 007142 ICICI Bank Sion Br. Cheque Date-19.10.19 | 2019-20 |
1296. Jaya Shankar Parimi | West Godavari Dist, West Godavari 534350 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1297. Rahul Rameshkumar Jain | Opp Bajaj Temple, Mumbai 400002 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1298. SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194806 Punjab NAtioNAl Bank Civil Line Delhi-110054 Dt.15.11.2017 | 2017-18 |
1299. SuNAnda Ploymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | Y | Rs. 50,00,000.00 50 Lacs+ | 194805 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.14.11.2017 | 2017-18 |
1300. Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | Y | Rs. 50,00,000.00 50 Lacs+ | 722090, State Bank of India | 2013-14 |
1301. Kalyan Jwewllers India Pvt. Ltd. | TC 32/204-2, Sitaram Mill Road, Punkunnam, Thissur, Kerala-680002 | Y | Rs. 50,00,000.00 50 Lacs+ | 722092, State Bank of India | 2013-14 |
1302. Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- | N | Rs. 50,00,000.00 50 Lacs+ | 191794 ICICI Bank Sion Br. Cheque Date-21.10.19 | 2019-20 |
1303. Deepak Fertilisers and Petrochemicals Corporation Ltd | Jail Road, Opp Golf Course Shastri Nagar Pune-411006 | N | Rs. 50,00,000.00 50 Lacs+ | 117320, IDBI Bank Specilised Corporate Br. Pune | 2014-15 |
1304. Foremost Rlt PI Foremost Bkc I P J Ex Ac | -- | N | Rs. 50,00,000.00 50 Lacs+ | 191795 ICICI Bank Sion Br. Cheque Date-21.10.19 | 2019-20 |
1305. Dwarkesh Transport Corporation | G-8 Pooja Estate Anand Sojitra Road Vithhal Udyognagar Anand Gujarat-388121 | Y | Rs. 50,00,000.00 50 Lacs+ | 007176 Icici Bank Vallabh Vidhyanagar-388120. 13/03/2019 | 2018-19 |
1306. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 50,00,000.00 50 Lacs+ | 361048 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-31.10.19 | 2019-20 |
1307. Ashok Soloman | 44 Golf Link New Delhi-110003 | Y | Rs. 50,00,000.00 50 Lacs+ | 75251 ICICI Bank Kailash Colony Delhi | 2016-17 |
1308. Globe Ecologistics Private Limited | 62 6Th Floor "A" Wing Thaltej Cross Road S. G. Highway Ahmedabad-380054 | Y | Rs. 50,00,000.00 50 Lacs+ | 000633 Hdfc Bank Bodakdev Ahmedabad 14/03/2019 | 2018-19 |
1309. Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | Y | Rs. 50,00,000.00 50 Lacs+ | 001168 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | 2018-19 |
1310. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 50,00,000.00 50 Lacs+ | 361049 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-15.11.2019 | 2019-20 |
1311. Shri Manamarsingh Gulbirsingh Bedi | 901 Sannidhi Apartment 12Th Road Next To Khar Telephone Exchange Khar (West) Mumbai-400052 | Y | Rs. 50,00,000.00 50 Lacs+ | 001169 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | 2018-19 |
1312. Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 | Y | Rs. 50,00,000.00 50 Lacs+ | 164121, Canara Bank | 2013-14 |
1313. Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | Y | Rs. 50,00,000.00 50 Lacs+ | 000955 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | 2018-19 |
1314. Shri. Subba Madhav Rao | Reshma, 196 Nandidurga Road Bangalore-560046 | Y | Rs. 50,00,000.00 50 Lacs+ | 164122, Canara Bank | 2013-14 |
1315. Mahavir Prasad Gupta | 55 Inder Enclave Rohtak Road New Delhi-110087 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2017-18 |
1316. Shri Gaganpreetsing Gulbirsingh Bedi | 1401 Sundeep Housing Society 10Th Road Khar(West) Mumbai-400052 | Y | Rs. 50,00,000.00 50 Lacs+ | 000956 Hdfc Bank Lokmanya Tilak Road Crawfroad Mumbai 14/03/2019 | 2018-19 |
1317. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 50,00,000.00 50 Lacs+ | 361050 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.20 | 2019-20 |
1318. Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2019-20 |
1319. Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 50,00,000.00 50 Lacs+ | 361051 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-14.01.2020 | 2019-20 |
1320. Mahalaxmi Continental Limited Beltola | Guwahati Kamrup 781006 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1321. Meghalaya Cements Limited | Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1322. Flowmore Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | Y | Rs. 50,00,000.00 50 Lacs+ | Union Bank of India Date-04.07.2019 | 2019-20 |
1323. Super Sonic Carrier P Ltd. | P-9 NEW C. I. T. Road 3rd Floor Kolkata | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2019-20 |
1324. Bose (Rlm Infro Promoters) | Malleshwara | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, SBI, Malleshwara | 2021-22 |
1325. Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | Y | Rs. 50,00,000.00 50 Lacs+ | Union Bank of India New Delhi Date-18.04.2019 | 2019-20 |
1326. Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | Y | Rs. 50,00,000.00 50 Lacs+ | Union Bank of India New Delhi Date-18.04.2019 | 2019-20 |
1327. Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 031616 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | 2017-18 |
1328. Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 031619 IDBI Bank Ellisbridge Ahmedabad-6 Dt.15.11.2017 | 2017-18 |
1329. Reema Business Services Pvt Ltd | Khatau Building, 44 Bank Street, Fort Mumbai -400001 | Y | Rs. 50,00,000.00 50 Lacs+ | 000174, HDFC Bank Fort Mumbai Br. | 2014-15 |
1330. Antique India Private Limited | Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1331. Bhaskar Sharma | MAO Enterprise Margherita Assam | Y | Rs. 50,00,000.00 50 Lacs+ | 2019-20 | |
1332. Enam Holding Pvt Ltd | Express Towers, 11 Floor Nariman Point, Mumbai-400021 | N | Rs. 50,00,000.00 50 Lacs+ | 001218, HDFC Bank Nariman Point Br. | 2014-15 |
1333. Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1334. NAvratNA Organisers & Developers Pvt Ltd | Kaycrest" 2nd Floor.Opp.Gujarat Gas Co. C.G.Road Ahmedabad-380006 | Y | Rs. 50,00,000.00 50 Lacs+ | 103502 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | 2017-18 |
1335. Bhaskar Sharma | MAO Enterprise Margherita Assam | Y | Rs. 50,00,000.00 50 Lacs+ | 2019-20 | |
1336. Profitex Shares And Securites Pvt. Ltd | Khatau Building, 44 Bank Street, Fort Mumbai 400001 | Y | Rs. 50,00,000.00 50 Lacs+ | 001999, HDFC Bank Fort Mumbai Branch | 2014-15 |
1337. Asha Enterprises | Malleshwaram | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, SBI, Malleshwaram | 2021-22 |
1338. Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | Y | Rs. 50,00,000.00 50 Lacs+ | 000450 HDFC Bank NAvrangpura Ahmedabad Dt.22.11.2017 | 2017-18 |
1339. Chennai Material Recycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | Y | Rs. 50,00,000.00 50 Lacs+ | 955334 SBI Broadway Chennai-600108 Date.15-06-2019 | 2019-20 |
1340. Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | Y | Rs. 50,00,000.00 50 Lacs+ | Union Bank of India New Delhi Date-21.10.2019 | 2019-20 |
1341. Barque Developers LLP | Flat No.502 502A 5th Floor. 23 Barakhamba Road Narain Manzil New Delhi-110001 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2016-17 |
1342. Shri Pavan Anil Bakeri | "Sanskrut" Near Old High Court Off Ashram Road Ahmedabad-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 972760 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Dt.12.01.2018 | 2017-18 |
1343. Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.11.01.2018 | 2017-18 |
1344. NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.08.01.2018 | 2017-18 |
1345. Roshan Lal Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Dt.09.01.2018 | 2017-18 |
1346. Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 50,00,000.00 50 Lacs+ | 956617 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | 2018-19 |
1347. Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 039678 Bank Of Baroda Khatodara Surat-395003 03-04-2019 | 2018-19 |
1348. Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 50,00,000.00 50 Lacs+ | 971259 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | 2018-19 |
1349. Mahalaxmi India Pvt Ltd | Assam | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2021-22 |
1350. Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 039711 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | 2018-19 |
1351. Zydus Wellness Limited | Zydaus Towere, Satellite Cross Roads, Ahmedabad-15 | Y | Rs. 50,00,000.00 50 Lacs+ | 250506BANK OF BARODA | 2010-11 |
1352. Harmony Yarns Private Limited | 65 Subhashnagar Society Ram Chowk Ghod Dod Road Surat | Y | Rs. 50,00,000.00 50 Lacs+ | 039712 Bank Of Baroda Khatodara Surat-39500 03-09-2019 | 2018-19 |
1353. Rajkamal Builders Infrastructure Pvt.Ltd | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 | Y | Rs. 50,00,000.00 50 Lacs+ | 851810 HDFC Bank Vatrapur Ahmedabad-15 Dt.12.08.2017 | 2017-18 |
1354. Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal | Y | Rs. 50,00,000.00 50 Lacs+ | 791260 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | 2018-19 |
1355. Ideal Road Builders Pvt Ltd | Irb Complex, Chandivli Farm, Chandivli Village, Andheri East, Mumbai - 400072 | N | Rs. 50,00,000.00 50 Lacs+ | RTGS | 2014-15 |
1356. Nirma Chemical Works Pvt. LTD. | Nirma House, Ashram Road, Ahmedabad-09 | Y | Rs. 50,00,000.00 50 Lacs+ | 773408THE KALUPUR COMMERCIAL CO-OP BANK | 2010-11 |
1357. Rspl Welare Oundation | 122/623, Shasreinagar, Kanpur, Uttar Pradesh- 208005 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, State Bank of India, Industrial Estate, Kanpur, UP-208012, Chq Dt-03.03.2022 | 2021-22 |
1358. Zydus Wellness Limited | Zydus Tower, Satellite Cross Roads, Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 250507BANK OF BARODA | 2010-11 |
1359. Vivante Infra And Energy Pvt Ltd | 60-61 Nobels A-Wing 4th Floor Ahram Road Ahmedabad-9 | Y | Rs. 50,00,000.00 50 Lacs+ | 752541 Corporation Bank Sarkhej Highway Ahmedabad-54 Dt.12.06.2017 | 2017-18 |
1360. HIL Ltd. | Sanathnagar Hyderabad -500018 | Y | Rs. 50,00,000.00 50 Lacs+ | 412863, HSBC | 2012-13 |
1361. M/s. Srushti Developers | Honganasu Subbaiah Garden 9 Balagere Road Varthur Bengaluru-87 | Y | Rs. 50,00,000.00 50 Lacs+ | 000286 Date-18.04.2019 HDFC Bank Whitefield Main Road Bengaluru Cheque Date-20.04.2019 | 2019-20 |
1362. Manav Builders | Gala Hq, A Wing, 9th Floor, Safal Profitaire, Corporate Road, Opp. Auda Garden, Prahlad Nagar, Ahmedabad-380015 | Y | Rs. 50,00,000.00 50 Lacs+ | 067486, Bank of India, Memnagar Branch, Ahmedabad Branch | 2014-15 |
1363. National Engineering Industries Ltd | Khatipura Road Jaipur -302006 | Y | Rs. 50,00,000.00 50 Lacs+ | 42850, IDBI | 2012-13 |
1364. Bakeri Construction LLP | Sanskrut Near Old High Court Off Ashram Road Ahmedabad-380009 | Y | Rs. 50,00,000.00 50 Lacs+ | 556239, The Kalupur Commer | 2012-13 |
1365. Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 | Y | Rs. 50,00,000.00 50 Lacs+ | 005586, Citi Bank | 2012-13 |
1366. Gannon Dunkerley & co. Ltd | 301-303, Prerna Arcade,3rd Cloor, Opp. Doctor House Nr. Parimal Crossing, C.G. Road Ahmedabad -380006 | Y | Rs. 50,00,000.00 50 Lacs+ | 381955, ICICI Bank | 2012-13 |
1367. Vindhyanchal Distilleries Private limited | E-2/34 Arera Colony Bhopal-16 | Y | Rs. 50,00,000.00 50 Lacs+ | 10891 gar Zone I BranchHeera complex | 2018-19 |
1368. Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 | Y | Rs. 50,00,000.00 50 Lacs+ | 683225, Citi Bank | 2012-13 |
1369. Gaurav Jindal | #704 Sec-15 Part-Ii Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 057052 Canara Bank Parliament Street New Delhi | 2018-19 |
1370. Sai Infosystem India Ltd | Saicare Super Plaza Vastrapur Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 003544, IDBI Bank | 2012-13 |
1371. Pawan Jindal | 704 Sec-15 Part-Ii Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 997654 Canara Bank Parliament Street New Delhi | 2018-19 |
1372. Nirma Ltd | Nirma House Ashram Road Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 129651, Bank of Baroda | 2012-13 |
1373. S N Pavei | Manipur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | 2021-22 |
1374. Saurabh Jindal | #704 Sec-15 Part-Ii Gurgaon | Y | Rs. 50,00,000.00 50 Lacs+ | 317368 Canara Bank Parliament Street New Delhi | 2018-19 |
1375. Shri Devraj Indrastructure Ltd | 302, shreyas Complex Nr. Dines Hali Navarangpura Ahmedabad | Y | Rs. 50,00,000.00 50 Lacs+ | 438283, The Kalupur Commercial Co.Op. Bank | 2012-13 |
1376. L.Romesh Meetei | Manipur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | 2021-22 |
1377. Shri Sainath Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 003659, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1378. Frigorifico Allana Pvt. Ltd. | -- | Y | Rs. 50,00,000.00 50 Lacs+ | 846317, Vijya Bank | 2014-15 |
1379. Ms K Morung And Sons | Manipur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | 2021-22 |
1380. Mhs Infratech P Ltd | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 000924 HDFC | 2018-19 |
1381. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 001501, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | 2012-13 |
1382. M/s Shobha Limited | 55/1 Devarabisanahalli Bellandruru Post Bengaluru-560103 | Y | Rs. 50,00,000.00 50 Lacs+ | Thru RTGS Canara Bank Kodandarampura Cheque Date-03.10.2019 | 2019-20 |
1383. L.Romesh Meetei | Manipur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | 2021-22 |
1384. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 001502, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | 2012-13 |
1385. M/s. Microlab Limited | 31 Racecourse Road Bengaluru-1 | Y | Rs. 50,00,000.00 50 Lacs+ | 153193 Date-18.10.2019 Canara Bank MG Road Bengaluru Cheque Date-19.10.2019 | 2019-20 |
1386. Finolex Industries Ltd | D-1 M.I.D.C. Chinchwd Pune-411019 | Y | Rs. 50,00,000.00 50 Lacs+ | 006021 ICICI Bank ens Bund Garden Road Cheque Date-10.05.2019 | 2019-20 |
1387. S N Pavei | Manipur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | 2021-22 |
1388. Barbrik Projects Ltds | Raipur | Y | Rs. 50,00,000.00 50 Lacs+ | 730865 ICICI Bank | 2018-19 |
1389. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 001503, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | 2012-13 |
1390. M/s. Shashwath Steel | Survey No.827828 Kodi Vithalapura Highway Sadhpura Ahmadabad-382120 | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS Canara Bank Kodandaramapura Cheque Date-07.10.2019 | 2019-20 |
1391. L.Romesh Meetei | Manipur | Y | Rs. 50,00,000.00 50 Lacs+ | RTGS, Dt. 25-01-2022 | 2021-22 |
1392. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 50,00,000.00 50 Lacs+ | 001504, Kotak Mahendra Bank Ltd., 5C/11 , Mital Courte Nariman Point Mumbai | 2012-13 |
1393. Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex | Y | Rs. 50,00,000.00 50 Lacs+ | 2019-20 | |
1394. Samaj Electoral Trust Association | -- | Y | Rs. 50,00,000.00 50 Lacs+ | Dt.22.11.2017 | 2017-18 |
1395. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 49,00,000.00 49 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.23.03.2018 | 2017-18 |
1396. ITC ltd | Virginia house 37 J.L. nehru road kolkata | N | Rs. 48,50,000.00 48 Lacs+ | Cheque No. 427310, HDFC Bank New Delhi | 2004-05 |
1397. Nand Kishore Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Y | Rs. 48,00,000.00 48 Lacs+ | RTGS | 2020-21 |
1398. Ankur agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Y | Rs. 47,00,000.00 47 Lacs+ | RTGS | 2020-21 |
1399. M/s Creation of Real Estate Developers Association of India (CRE DA) | -- | N | Rs. 47,00,000.00 47 Lacs+ | 50443 Idbi Bank | 2004-05 |
1400. Kanak Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Y | Rs. 46,00,000.00 46 Lacs+ | RTGS | 2020-21 |
1401. Cube Construction Engineering Ltd. | Rajkot | Y | Rs. 45,00,000.00 45 Lacs+ | 602, Bank of Baroda | 2012-13 |
1402. ADS Hotels | -- | Y | Rs. 45,00,000.00 45 Lacs+ | 000022 HDFC Bank New Delhi | 2016-17 |
1403. ADS Hotels | -- | Y | Rs. 45,00,000.00 45 Lacs+ | 000031 HDFC Bank New Delhi | 2016-17 |
1404. ADS Hotels | -- | Y | Rs. 45,00,000.00 45 Lacs+ | 000029 HDFC Bank New Delhi | 2016-17 |
1405. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359371-375 Uco Bank New Delhi | 2004-05 |
1406. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359366-370 Uco Bank. New Delhi | 2004-05 |
1407. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359361-365 Uco Bank. New Delhi | 2004-05 |
1408. Sai Regency Power Corporation Pvt.Ltd | 8-2-203/82/A/431/aRoad no.22Jublie Hills | Y | Rs. 45,00,000.00 45 Lacs+ | 173304 Uco Bank Mumbai | 2011-12 |
1409. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 45,00,000.00 45 Lacs+ | 359356-360 Uco Bank New Delhi | 2004-05 |
1410. VIDHYANCHAL DIST P LTD | -- | Y | Rs. 45,00,000.00 45 Lacs+ | 38271 BANK OF INDIA | 2009-10 |
1411. Shri Kiran Mazumdar | Shaw, 874/1, 7th Cross, 3rd Block, Koramangala, Bengaluru- 560034 | Y | Rs. 45,00,000.00 45 Lacs+ | 138241, HSBC Bank | 2013-14 |
1412. Raghuvir Developers & Builders-Sentosa Heights | UG-26, Nariman Point Shopping Centre, City Light, Surat-395007 | Y | Rs. 45,00,000.00 45 Lacs+ | 2673, Central Bank of India | 2014-15 |
1413. Chokhawala Distributors | 3/3973 Navapura Nagardas Street Surat-395003 | Y | Rs. 45,00,000.00 45 Lacs+ | 000869 Surat National Co-Op Bank Ltd Navapura Surat-395003 03-09-2019 | 2018-19 |
1414. Rajeev Pratap Rudi | -- | N | Rs. 45,00,000.00 45 Lacs+ | 196634, Axis Bank | 2013-14 |
1415. Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Y | Rs. 44,76,823.00 44 Lacs+ | RTGS | 2021-22 |
1416. ADS Hotels | -- | Y | Rs. 44,00,000.00 44 Lacs+ | 000026 HDFC Bank New Delhi | 2016-17 |
1417. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 44,00,000.00 44 Lacs+ | 283238 Bank Of India Dod Road Surat-395 03-12-2019 | 2018-19 |
1418. Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Y | Rs. 44,00,000.00 44 Lacs+ | RTGS | 2021-22 |
1419. ADS Hotels | -- | Y | Rs. 43,00,000.00 43 Lacs+ | 000024 HDFC Bank New Delhi | 2016-17 |
1420. Sagar Gavli | Bhosari Aalandi Road Bhosari Pune-39 | Y | Rs. 42,50,000.00 42 Lacs+ | 094952 Lala Urban Co-Op Bank Bhosari Cheque Date-11.06.2019 | 2019-20 |
1421. ADS Hotels | -- | Y | Rs. 42,00,000.00 42 Lacs+ | 000023 HDFC Bank New Delhi | 2016-17 |
1422. ADS Hotels | -- | Y | Rs. 42,00,000.00 42 Lacs+ | 000030 HDFC Bank New Delhi | 2016-17 |
1423. Arb Bearing Limited | H-22 Udyog Nagar Delhi | Y | Rs. 41,00,000.00 41 Lacs+ | RTGS | 2018-19 |
1424. Shefali Chintan Parikh | Shakuntal Bunglow Dr. Vikram Sarabhai Road Ahmedabad- 380015 | Y | Rs. 40,00,000.00 40 Lacs+ | 174342, Bank of India | 2012-13 |
1425. German Remedies Ltd | A Shiv Sagar Estate Dr. Annie Basani Road Worli Mumbai 400018 | Y | Rs. 40,00,000.00 40 Lacs+ | 002291, ICICI Bank | 2012-13 |
1426. C.M. Jain Impex & Investments Pvt Ltd | 304, Tulsiani Chambers, 212, Nariman Point Mumbai-400021 | Y | Rs. 40,00,000.00 40 Lacs+ | 370987, ICICI Bank Ltd | 2012-13 |
1427. Nand Kishore Agarwal Huf | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS, State Bank of India | 2021-22 |
1428. A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 | Y | Rs. 40,00,000.00 40 Lacs+ | By Rtgs Date 06-07-18 | 2018-19 |
1429. ADS Hotels | -- | Y | Rs. 40,00,000.00 40 Lacs+ | 000021 HDFC Bank New Delhi | 2016-17 |
1430. Maverick Holdings | -- | Y | Rs. 40,00,000.00 40 Lacs+ | 179108, SBI | 2013-14 |
1431. Trophic Wellness Private Ltd. Mumbai | Mumbai | Y | Rs. 40,00,000.00 40 Lacs+ | NEFT, HDFC Bank, Mumbai, Dt-22.10.2021 | 2021-22 |
1432. Jindal Jyoti Prefab Pvt. Ltd. | 40, Bhagirathi, Sector-9, Rohini | Y | Rs. 40,00,000.00 40 Lacs+ | CNRBR52021061663075354, Canara Bank, New Delhi | 2021-22 |
1433. Vindhyachal Distilleries Pvt. Ltd. | E 2/34 Area Colony Bhopal | Y | Rs. 40,00,000.00 40 Lacs+ | 460750 State Bank of India Rultania Road Bhopal Date 03-11-2020 | 2020-21 |
1434. Grasim | Birala Gram, Nagada M.P. | N | Rs. 40,00,000.00 40 Lacs+ | Cheque No. 352674 UCO BANK,NAGDA | 2003-04 |
1435. Southern Agrifurane In | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai- 600004 | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS-PUNBR52022021719497415 | 2021-22 |
1436. Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 | Y | Rs. 40,00,000.00 40 Lacs+ | 196636, Axis Bank, Pune- 4 Branch | 2013-14 |
1437. Meghalaya Power Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS State Bank of India | 2016-17 |
1438. Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 | Y | Rs. 40,00,000.00 40 Lacs+ | 15358 Axis Bank Patel NAgar East New Delhi-110008 Dt.14.11.2017 | 2017-18 |
1439. Arb Bearing Ltd | H-22 Udyog NAgar NAngloi New Delhi-110041 | Y | Rs. 40,00,000.00 40 Lacs+ | 15359 Axis Bank Patel NAgar East New Delhi-110008 Dt.16.11.2017 | 2017-18 |
1440. RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Y | Rs. 40,00,000.00 40 Lacs+ | Ch.No-262761 SBI | 2020-21 |
1441. Meghalaya Cements Limited | -- | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS State Bank of India | 2016-17 |
1442. Hemant Sood | LudhiaNA | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS Dt.15.07.2017 | 2017-18 |
1443. Transformers And Rectifiers India Ltd. | Sarkhej-Bavla Highway, Changodar, Ahmedabad | Y | Rs. 40,00,000.00 40 Lacs+ | 765516, State Bank of India | 2014-15 |
1444. Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | Y | Rs. 40,00,000.00 40 Lacs+ | 16592 Axis Bank Patel NAgar East New Delhi-22.01.2018 | 2017-18 |
1445. Arb Bearing Limited | H-22 Udyog NAgar NAngloi New Delhi-110041 | Y | Rs. 40,00,000.00 40 Lacs+ | 16593 Axis Bank Patel NAgar East New Delhi-23.01.2018 | 2017-18 |
1446. Apeejay Surrendra Corporate Servcice Ltd | -- | Y | Rs. 40,00,000.00 40 Lacs+ | 314807, HDFC Bank | 2014-15 |
1447. Sri Satish S. | No. 218 2nd Cross Anjaneya Temple Basavanagudi Bengaluru-560028 | Y | Rs. 40,00,000.00 40 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
1448. Vm Salgaoncar & Brothers Pvt Ltd | Salgaoncar House FI Gomes Road Po Box 14 Vasco-Da-Gama Goa-403802 | Y | Rs. 40,00,000.00 40 Lacs+ | 016528 HDFC Bank Vasco Goa Branch 26.03.19 | 2018-19 |
1449. M/S Sai Srusti Enterprises | Hsr Layout Sector-7 Bengaluru | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS Canara Bank Kodandramapur | 2018-19 |
1450. Macleods Pharma Ltd. | Baner Pune | Y | Rs. 40,00,000.00 40 Lacs+ | Cheque Sbi Mumbai | 2018-19 |
1451. Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | Y | Rs. 40,00,000.00 40 Lacs+ | RTGS, SBI | 2014-15 |
1452. Dharmesh Gupta | H.No.27 Paschim Enclave Rohtak Road Peeragarhi New Delhi-110087 | Y | Rs. 40,00,000.00 40 Lacs+ | 152 HDFC Bank Patel NAgar East New Delhi-110008 Dt.30.11.2017 | 2017-18 |
1453. K. S. D. Construction | 209-Krishna Commarcial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot | Y | Rs. 40,00,000.00 40 Lacs+ | 000526 Kotak Mahindra Bank Rajkot Cheque Date- 31-10-2019 | 2019-20 |
1454. Gadi Agro Forestry Pvt. Ltd. | Barapani, "C" Sector, Nahalagun 791110 Distt- Papum Pare, Arunachal Pradesh | Y | Rs. 39,98,000.00 39 Lacs+ | 2801IDBI BANK | 2010-11 |
1455. ADS Hotels | -- | Y | Rs. 39,00,000.00 39 Lacs+ | 000027 HDFC Bank New Delhi | 2016-17 |
1456. Shrem Investments Pvt. Ltd. | Mumbai | N | Rs. 38,70,000.00 38 Lacs+ | 000190 & 000385, HDFC Bank Fort Mumbai Branch | 2014-15 |
1457. GMMCO Ltd. | 6 G S T Road St Thomas Mount Chennai-16 | Y | Rs. 37,50,000.00 37 Lacs+ | 25968 HDFC Bank | 2009-10 |
1458. National Engineering Industries Limited | Khaitpura Road-Jaipur-6 | Y | Rs. 37,50,000.00 37 Lacs+ | 25968 HDFC Bank | 2009-10 |
1459. Gunjan Construction | 55 Sanidhya Bunglow Opp Balaji Hall Khijadawada Road 150 Fit Ring Road Rajkot | Y | Rs. 37,50,000.00 37 Lacs+ | 002422 The Mehsana Urban Co-Op Bank Ltd. Mehsana Date 12-03-2021 | 2020-21 |
1460. Amnex Info Technologies Pvt Ltd. | Gujrat | Y | Rs. 37,00,000.00 37 Lacs+ | NEFT, Dt 28.03.2022 | 2021-22 |
1461. Inspira Enterprises India Pvt. Ltd | -- | N | Rs. 37,00,000.00 37 Lacs+ | RTGS | 2014-15 |
1462. Ravi Nath Jha | Jhanjharpur Bihar | N | Rs. 36,80,000.00 36 Lacs+ | Land donated | 2019-20 |
1463. G. Kiran Kumar | Skip House, 25/1, Museum Road Banglore - 25 | N | Rs. 35,00,000.00 35 Lacs+ | 075751 Icici Bank New Delhi | 2004-05 |
1464. G.B.S. Raju | Skip house, Museum Road, Bangalore | N | Rs. 35,00,000.00 35 Lacs+ | 526743,44,45,4 Ing Vysya Bank Ltd Bangalore - 6 | 2004-05 |
1465. Deeksha Holding Ltd | 401, World Trade Tower Barakhambha Lane New Delhi | Y | Rs. 35,00,000.00 35 Lacs+ | 909009, Corporation Bank | 2012-13 |
1466. Adani Wilmar Ltd. | 10th floor, Sikhar, Nr. Adani House Mithakhli Circle Navrangpura Ahmedabad - 9 | N | Rs. 35,00,000.00 35 Lacs+ | 197595UTI Bank Ltd. New Delhi | 2004-05 |
1467. Gannon Dankerley & Co. Ltd | Raipur | Y | Rs. 35,00,000.00 35 Lacs+ | 000561 ICICI Bank | 2018-19 |
1468. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 35,00,000.00 35 Lacs+ | By Rtgs Date - 24.01.19 | 2018-19 |
1469. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 35,00,000.00 35 Lacs+ | 283265 Bank Of India Dod Road Surat-395 16/03/2019 | 2018-19 |
1470. ADS Hotels | -- | Y | Rs. 35,00,000.00 35 Lacs+ | 000028 HDFC Bank New Delhi | 2016-17 |
1471. Balaji Infrastructure | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 | Y | Rs. 35,00,000.00 35 Lacs+ | 001435, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | 2021-22 |
1472. Sharad Vrajlal Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 35,00,000.00 35 Lacs+ | 000011 Kotak Mahindra Bank Mittal Court Mumbai Br. Date 20-06-18 | 2018-19 |
1473. Nayan Sharad Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 35,00,000.00 35 Lacs+ | 000014 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | 2018-19 |
1474. Hiten Vernarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 35,00,000.00 35 Lacs+ | 000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | 2018-19 |
1475. Manish Vermanarai Parekh | Plot No.77/78 Nilkamal House Road No.13/14 Midc Near Hotel Tunga Paradise Andheri East Mumbai-400093 | Y | Rs. 35,00,000.00 35 Lacs+ | 000017 Kotak Mahindra Bank Andheri-Kurla Andheri East Date 20-06-18 | 2018-19 |
1476. Acqu Infrastructures | A Wing 9th Floor, Safal Profitaire, Corporate Road, Prahlad Nagar, Ahmedabad- 380015 | N | Rs. 35,00,000.00 35 Lacs+ | 34710, Bank of India, Memnagar Road, Br. Ahmedabad | 2013-14 |
1477. Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-1100026 | Y | Rs. 35,00,000.00 35 Lacs+ | 6224 Axis Bank Dt.15.02.2018 | 2017-18 |
1478. Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 | Y | Rs. 35,00,000.00 35 Lacs+ | Dt. 18-12-2020 Thru RTGS Canara Bank Kodandarampur | 2020-21 |
1479. Sadbhav Enginnering Limited | Sadbhav House, Opp. Law Garden Police Chokies, Ellisbridge, Ahmedabad-6 | Y | Rs. 35,00,000.00 35 Lacs+ | 808454, Standard Chartered | 2014-15 |
1480. Sri T.V. Mohan Das Pai | 521 The Embassy Ali askar Road Bengaluru-560052 | Y | Rs. 35,00,000.00 35 Lacs+ | 001079 ICICI Bank M.G. Road 13.4.18 | 2018-19 |
1481. Hiya Infra | 12/A Vrajwadi Jetalpur Road Alkapuri Vadodara-390007 | Y | Rs. 35,00,000.00 35 Lacs+ | 154028 Indian Bank Makarpura Vadodara-390011 | 2019-20 |
1482. Smt Chhayaben Rajeshbhai Prajapti | 19 Jay Satoshima Society Opp. Sahayog Hospital Gorva Vadodara | Y | Rs. 35,00,000.00 35 Lacs+ | 401724 Dena Bank Subhanpura Vadodara-390023 14/03/2019 | 2018-19 |
1483. Steel Strip Wheels Ltd | Chandigarh Haryana | Y | Rs. 35,00,000.00 35 Lacs+ | HDFC Bank Date-04.07.2019 | 2019-20 |
1484. Pragati Dealmark LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 | Y | Rs. 35,00,000.00 35 Lacs+ | RTGS Tamilnadu Mercentile Bank Kolkata | 2016-17 |
1485. NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 | Y | Rs. 35,00,000.00 35 Lacs+ | 002237 ICICI Bank Piplod Surat-395007 Dt.02.10.2017 | 2017-18 |
1486. Pradeep G Rathod | -- | Y | Rs. 35,00,000.00 35 Lacs+ | 0003730 State Bank of india date 17-10-2020 | 2020-21 |
1487. Somdutt Builders Pvt. Ltd. | 56-58, community Centre East of Kailash, New Delhi - 65 | N | Rs. 35,00,000.00 35 Lacs+ | 80693 Abn Amro Bank New Delhi | 2004-05 |
1488. Shanti Procon Llp | Shanti House, Plot No.3, Valkeshwari Nagari Fase 2, Indira Road, Jamnagar | Y | Rs. 35,00,000.00 35 Lacs+ | 334882, Bank of Baroda, Patel Colony, Jamnagar, Chq. Dt. 20.08.2021 | 2021-22 |
1489. Deepak Yadav | Vpo Badshahpur Gurgaon | Y | Rs. 33,00,000.00 33 Lacs+ | 000008 Andhra Bank Badshahpur (Gurgaon) | 2018-19 |
1490. Logix Infrastructure Pvt Ltd | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 151418, Axis Bank | 2013-14 |
1491. Viraj Russel Mehta | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 69516, HDFC Bank, Tulsiani Branch, Nariman Point | 2013-14 |
1492. Meghalaya Cements Limited | G.S Road Guwahati | Y | Rs. 33,00,000.00 33 Lacs+ | 525638 State Bank of India | 2018-19 |
1493. Rishikuamar A. Bhansali | 33, Gitanjali, 73/75 Walkeshwar Road, Mumbai- 40006 | Y | Rs. 33,00,000.00 33 Lacs+ | 000 77, Bank of India, Opera House Br. Mumbai | 2013-14 |
1494. Dilip R. Mehta | Unit No. 1200, Shanudeep Building Condominium 10 A Altamount Road, Mumbai- 400026 | Y | Rs. 33,00,000.00 33 Lacs+ | 000 544, Bank of India, Opera House Branch, Mumbai | 2013-14 |
1495. Viraj Rusell Mehta | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 69513, HDFC Bank, Tulsani Chambers, Nariman Point Branch | 2014-15 |
1496. Rishikumar A. Bhansali | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 777, Bank of India Opera House Branch | 2014-15 |
1497. Dilip R. Mehta | -- | Y | Rs. 33,00,000.00 33 Lacs+ | 544, Bank of India Opera House Branch | 2014-15 |
1498. V.M.Salgaonvar & Brother Pvt.Ltd. | -- | Y | Rs. 32,00,000.00 32 Lacs+ | 775967 HDFC Bank Ltd Vasco | 2011-12 |
1499. V.M.Salgaonvar & Brother Pvt.Ltd. | -- | Y | Rs. 32,00,000.00 32 Lacs+ | 775966 HDFC Bank Ltd Vasco | 2011-12 |
1500. Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 | N | Rs. 31,78,659.00 31 Lacs+ | 107089 ICICI Bank | 2009-10 |
1501. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 31,50,000.00 31 Lacs+ | RTGS-UTIBR52022021000279878 | 2021-22 |
1502. Arb Bearing Limited | H-22 Udyog Nagar Delhi | Y | Rs. 31,00,000.00 31 Lacs+ | RTGS | 2018-19 |
1503. Meghalaya Cements Limited | Abc G S Road Guwahati Assam | Y | Rs. 31,00,000.00 31 Lacs+ | 894419 State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | 2017-18 |
1504. Nirma Limited | Nirma House, Ashram Road, Ahmedabad-380009 | Y | Rs. 31,00,000.00 31 Lacs+ | 020690, Bank of Baroda, Ashram Road, Ahmedabad, Chq. Dt. 29.09.2021 | 2021-22 |
1505. Om Trans Logistics Ltd | 159 Ring Road Transport Centre Nr. Punjabi Bagh Flyover New Delhi-110035 | Y | Rs. 31,00,000.00 31 Lacs+ | 105827 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | 2017-18 |
1506. Deepali Designs & Exhibits Pvt Ltd | Plot No.17 1st Floor Central Market Punjab Bagh (West) New Delhi-110026 | Y | Rs. 31,00,000.00 31 Lacs+ | 7643 HDFC Bank Punjabi Bagh New Delhi Dt.11.09.2017 | 2017-18 |
1507. Surinder Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 | Y | Rs. 31,00,000.00 31 Lacs+ | Cheque No-000477 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | 2020-21 |
1508. Ambience Pvt Ltd | -- | Y | Rs. 31,00,000.00 31 Lacs+ | RTGS | 2016-17 |
1509. Charms Gems and Jewellery Llp | 48/7 3rd Floor Block 48 East Patel NAgar New Delhi-110008 | Y | Rs. 30,00,000.00 30 Lacs+ | 181065 PNB Civil Lines Delhi Dt.22.01.2018 | 2017-18 |
1510. Canara Housing Development | Bangalore | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Bank Transfer Canara Bank Bangalore Cheque Date-12.03.2020 | 2019-20 |
1511. PAN India Network Ltd | 135 Continental Building Dr. Annie Besant Road Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Axis Bank Fort Branch Mumbai | 2016-17 |
1512. Srinivas Bommidals | Skip House, 25/1, Museum Road Banglore - 25 | N | Rs. 30,00,000.00 30 Lacs+ | 2004-05 | |
1513. Sesa Goa Ltd | Sesa Ghor 20 EDC Complex Patto Goa- 403001 | Y | Rs. 30,00,000.00 30 Lacs+ | 000179, HDFC Bank Ltd Panaji | 2012-13 |
1514. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 045372, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1515. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 048561, Kotak Mahendra Bank , Nariman Point Branch | 2012-13 |
1516. Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS HDFC Bank Fort Date 09.02.2021 | 2020-21 |
1517. Vassudeva Dempo Family Pvt Ltd | Dempo House Campal Panaji-Goa | Y | Rs. 30,00,000.00 30 Lacs+ | 043742 Bank of India Campal Panaji | 2016-17 |
1518. Maibam Choijot Singh | Manipur | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS, Dt. 24-02-2022 | 2021-22 |
1519. Nemnath Industries | 218 Kohinoor Textile House Ring Road Surat | Y | Rs. 30,00,000.00 30 Lacs+ | 004650 Hdfc Bank Bhatar Surat-395007 03-09-2019 | 2018-19 |
1520. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 041248, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1521. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 051951, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1522. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 053010, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1523. Nand Kishore Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS, State Bank of India | 2021-22 |
1524. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 055089, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1525. Ankur Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS, State Bank of India | 2021-22 |
1526. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 058199, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1527. Iskrupa Mall Management Company | -- | N | Rs. 30,00,000.00 30 Lacs+ | 883197, | 2013-14 |
1528. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 061838, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1529. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 066714, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1530. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 065894, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1531. Lodha Dwellres Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 070382, Kotak Mahendra Bank, Nariman Point Branch | 2012-13 |
1532. ADS Hotels | -- | Y | Rs. 30,00,000.00 30 Lacs+ | 000001 HDFC Bank New Delhi | 2016-17 |
1533. Hiten V. Parekh | Naman, 39 Jai Hind Society, Road No. 11, Jvpd Scheme, Vile Parle, Mumbai-400049 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS, Kotak Mahindra Bank | 2021-22 |
1534. T K Engineering (P) Ltd | Tezpur Assam | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS State Bank of India Main Rd Tezpur Dt.22.05.2017 | 2017-18 |
1535. Jammu Auto Mart Pvt Ltd | -- | Y | Rs. 30,00,000.00 30 Lacs+ | Ch.No.924804 Jammu & Kashmir Bank Bari BramaNA Jammu | 2017-18 |
1536. Lodha Construction (Dombivli), | 218, Shah & Nahar Industrial Estate,Dr. E. MosesRoad, Worli,Worli, Mumbai 400 018 | Y | Rs. 30,00,000.00 30 Lacs+ | 465279 HDFC Bank churchgate Mumbai -20 | 2011-12 |
1537. Shree Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | Y | Rs. 30,00,000.00 30 Lacs+ | 544 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
1538. Sainath Enterprises,' | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | Y | Rs. 30,00,000.00 30 Lacs+ | 820 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
1539. Sainath Enterprises, | 216, Shah & Nahar Industrial Estate,Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | Y | Rs. 30,00,000.00 30 Lacs+ | 750 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
1540. Sainath Enterprises, | 216, Shah & Nahar Industrial Estate, | Y | Rs. 30,00,000.00 30 Lacs+ | 1099 Kotak Mahindra Bank Nariman Point -21 | 2011-12 |
1541. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 30,00,000.00 30 Lacs+ | 3254 Katak Mahindra Bank | 2011-12 |
1542. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 30,00,000.00 30 Lacs+ | 2345 Kotak Mahindra Bank | 2011-12 |
1543. Sainath Enterprises | 216, Shah & Nahar Industiral Estate, Dr. E. Moses Road, Morli Worli, Mumbai-400018 | Y | Rs. 30,00,000.00 30 Lacs+ | 822188 HDFC BANK CHRUCHGATE MUMBAI-20 | 2010-11 |
1544. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS-UTIBR52022021000279876 | 2021-22 |
1545. Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | Y | Rs. 30,00,000.00 30 Lacs+ | 2637 Kotak Mahindra Bank | 2011-12 |
1546. Gautam Freight Pvt Ltd | Plot No. 24-26 Sector No. 10-C G.I.D.C. Gandhidham Gujarat-370201 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Hdfc Bank Gandhidham Kutch-370201 30/03/2019 | 2018-19 |
1547. O. P. Enterprises | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | Y | Rs. 30,00,000.00 30 Lacs+ | 071345 Dena Bank Govandi Mumbai-400088 16/03/2019 | 2018-19 |
1548. Aditanar Educational Institution | 86, 2nd, Daily Thanthi Buildings, E V K Sampath Road, Vepery, Chennai-600007 | Y | Rs. 30,00,000.00 30 Lacs+ | 597736, Indian Bank, Park Town, Chq Dt-10.02.2022 | 2021-22 |
1549. Unitech Power Transmission Ltd | -- | Y | Rs. 30,00,000.00 30 Lacs+ | 98109 HDFC Bank Gurgaon Sec-14 | 2016-17 |
1550. Pawan Jindal | H.No-704 Sec 15-Ii Gurgaon | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Canara Bank Cheque Date-10.12.2019 | 2019-20 |
1551. Pasco Motors | -- | N | Rs. 30,00,000.00 30 Lacs+ | 241612, Kotak Bank | 2014-15 |
1552. Shri T. V. Mohandas Pai | 521, The Embassy, Ali Asker Road, Bangalore- 560052 | Y | Rs. 30,00,000.00 30 Lacs+ | 409619, ICICI Bank | 2013-14 |
1553. Chintals Ind. Ltd. | Chintels Corporate Park Sector 114 Gurugram Haryana 122017 | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque ICICI Bank 37 & 38 Huda Market Sector 23 Gorgaon-122017 | 2019-20 |
1554. Ansal Phalak Infrastructure Pvt Ltd | 206 B Wing 2nd Floor Narang House 21 K.G. Marg New Delhi-110001 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS | 2016-17 |
1555. Findoc Investment Mart | LudhiaNA | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Dt.24.07.2017 | 2017-18 |
1556. Sri M. Gopalaiah | Plat Solitairl # 18 Silaak Enclave 5th Cross Bengaluru Main Rd Hennuru Bengaluru-43 | Y | Rs. 30,00,000.00 30 Lacs+ | 000002 UCO Bank Sahakar NAgar Dt.07.02.2018 | 2017-18 |
1557. Navayuga Engg. Co. | Aayakar Bhawan Hyderabad | Y | Rs. 30,00,000.00 30 Lacs+ | 2016-17 | |
1558. Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS | 2021-22 |
1559. M/S Akarsh Residency Pvt. Ltd. | Bengaluru | Y | Rs. 30,00,000.00 30 Lacs+ | 602991 Indian Bank Richmond Circle Dt.26.02.2018 | 2017-18 |
1560. M/S Adarsh Developers | Bengaluru | Y | Rs. 30,00,000.00 30 Lacs+ | 646447 Indian Bank Richmond Circle Dt.26.02.2018 | 2017-18 |
1561. Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Y | Rs. 30,00,000.00 30 Lacs+ | 709128 Yes Bank 56 Janpath New Delhi | 2016-17 |
1562. Jyoti Infratech Company | Mangaldas Estate Satyanarayan Nagar Amraiwadi Ahmedabad-380026 | Y | Rs. 30,00,000.00 30 Lacs+ | 094239 Central Bank of India Kokhara Ahmedabad-26 Date.04-09-2019 | 2019-20 |
1563. P C Patel Infra Pvt. Ltd. | 204 Abhinav Complex Opp. Passport Office Deluxe Cross Road Nizamapura Vadodara-390002 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Hdfc Bank Vadodara Date.04-09-2019 | 2019-20 |
1564. R.K Trading Co | 89. Hirabhal Market Kakaria Road Ahmedabad | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque No.- 707870 Oriental Bank Of Commerce Ahmedabad | 2007-08 |
1565. M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | Y | Rs. 30,00,000.00 30 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
1566. Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex bengaluru-52 | Y | Rs. 30,00,000.00 30 Lacs+ | Dt. 07-01-2021 Thru RTGS Canara Bank Kodandarampur | 2020-21 |
1567. Simbhaoli Sugars Ltd | Simbhaoli Hapur Ghaziabad Up-245207 In | Y | Rs. 30,00,000.00 30 Lacs+ | 046093, South Indian Bank | 2021-22 |
1568. Asha Entrpries | Bengaluru | Y | Rs. 30,00,000.00 30 Lacs+ | 003701 Dt. 07-01-2021 Kotak Mahendra Bank N.R. Road Bengaluru | 2020-21 |
1569. Sharoff Steel Traders | No-7/B New Timber Yard Layout Mysore Road Bangalore-560026 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS | 2020-21 |
1570. M/S Tripura Ispat | -- | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS ICICI Bank | 2018-19 |
1571. M/S Akarsh Residence Pvt Ltd | No.10 Vittal Mallya Road Bengaluru-01 | Y | Rs. 30,00,000.00 30 Lacs+ | 602999 Indian Bank richmand Cirlce Bng 24.8.18 | 2018-19 |
1572. M/S Adarsha Developers | No.10 Ananda Bhavan Vittal Mallya Road Bengaluru | Y | Rs. 30,00,000.00 30 Lacs+ | 646507 Indian Bank Richmand Circle Bng 23.3.18 | 2018-19 |
1573. Rajesh Hirji Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 | Y | Rs. 30,00,000.00 30 Lacs+ | 000520 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | 2019-20 |
1574. M/S Klsr Infotech Ltd | Chandanaik Nagar Madhapure Hyderabad Telangana-500081 | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS Canara Bank Kodandramapur | 2018-19 |
1575. Amit Kumar Lakhotia | D-80 3rd floor mansarovar garden ramesh nagar H.o west delhi-110015 | Y | Rs. 30,00,000.00 30 Lacs+ | 022758 ICICI Bank Mansarovar Garden New Delhi-15 Date-08-03-2021 | 2020-21 |
1576. Leeford Health Care Ltd. | Ludhiana Pb. | Y | Rs. 30,00,000.00 30 Lacs+ | Cheque Hdfc Ludhiana | 2018-19 |
1577. Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | N | Rs. 30,00,000.00 30 Lacs+ | 005660, Kotak Mahindra Bank Ahmedabad Br. | 2014-15 |
1578. Mahesh Poddar | Upper Bazar Ranchi | Y | Rs. 30,00,000.00 30 Lacs+ | 624840 Axis Bank | 2019-20 |
1579. Happy Home Corporation | "Shantiniketan" I St Floor . Nr . S.D. Jain School Vesu Cross Road .Surat-395007 | Y | Rs. 30,00,000.00 30 Lacs+ | 119519 Dena Bank Veshu Surat-395007 Date.10-07-2019 | 2019-20 |
1580. S N Pavei | Manipur | Y | Rs. 30,00,000.00 30 Lacs+ | RTGS, Dt. 05-11-2021 | 2021-22 |
1581. Dinesh P Singh | -- | Y | Rs. 30,00,000.00 30 Lacs+ | 000012 HDFC Bank 23.04.2019 | 2019-20 |
1582. Jurassic Refiners & Jewels Pvt Ltd | -- | Y | Rs. 30,00,000.00 30 Lacs+ | Bank | 2016-17 |
1583. Sanghi Overseas | -- | Y | Rs. 30,00,000.00 30 Lacs+ | 2014-15 | |
1584. Devakar Investment Trading Co. Pvt Ltd | -- | N | Rs. 30,00,000.00 30 Lacs+ | 784857 Dt.06.11.2017 | 2017-18 |
1585. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 29,50,000.00 29 Lacs+ | RTGS-UTIBR52022021000279880 | 2021-22 |
1586. Unicorp Reality Pvt. Ltd | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | Y | Rs. 29,00,000.00 29 Lacs+ | RTGS HDFC Bank Fort Date 10.03.2021 | 2020-21 |
1587. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 29,00,000.00 29 Lacs+ | RTGS-UTIBR52022021000277093 | 2021-22 |
1588. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 29,00,000.00 29 Lacs+ | Transfer | 2021-22 |
1589. Shri Pema Khandu | -- | Y | Rs. 29,00,000.00 29 Lacs+ | 735897 | 2018-19 |
1590. Bsbk P Ltd Bhilai | Bhilai | Y | Rs. 28,00,000.00 28 Lacs+ | 694316 State Bank of India | 2018-19 |
1591. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 28,00,000.00 28 Lacs+ | RTGS-UTIBR52022021000277092 | 2021-22 |
1592. Manoj Kishor Kotak | 7 Ambe Sagar Apartment Dr Rajendra Prasad Marg Opposite Gyansarita High School Mulund West Mumbai-400080 | N | Rs. 28,00,000.00 28 Lacs+ | 000461 ICICI Bank Mulund West Br. Cheque Date-11.09.19 | 2019-20 |
1593. Habil khorakiwala wockhardt tower | Bandra kurla complex bandra (E) mumbai | N | Rs. 28,00,000.00 28 Lacs+ | Cheque No. 125567, Icici Bank Nariman Point Mumbai | 2004-05 |
1594. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 27,00,000.00 27 Lacs+ | RTGS-UTIBR52022021000277091 | 2021-22 |
1595. Devma Earth Movers | 5, Rajratna Appartment, Opp. Manekbauig, Ambawadi, Ahmedabad-380015 | Y | Rs. 27,00,000.00 27 Lacs+ | 000454, HDFC Bank, Bodakdev, Ahmedabad-380054, Chq Dt 15.07.2021 | 2021-22 |
1596. Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Y | Rs. 27,00,000.00 27 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-15.10.2019 | 2019-20 |
1597. Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | Y | Rs. 26,02,000.00 26 Lacs+ | 000082 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | 2018-19 |
1598. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 26,00,000.00 26 Lacs+ | RTGS-UTIBR52022021000277089 | 2021-22 |
1599. Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Y | Rs. 26,00,000.00 26 Lacs+ | 709130 Yes Bank 56 Janpath New Delhi | 2016-17 |
1600. Interglobe Enterprises Ltd. | 12 th floor vidiocon tower Jhandewalan Extn ND 55 | Y | Rs. 26,00,000.00 26 Lacs+ | 51482 HDFC Bank | 2009-10 |
1601. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 26,00,000.00 26 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | 2017-18 |
1602. Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | Y | Rs. 25,01,000.00 25 Lacs+ | RTGS | 2021-22 |
1603. Bright Star Investment Pvt Ltd | -- | Y | Rs. 25,00,001.00 25 Lacs+ | 0000 18, HDFC Bank | 2014-15 |
1604. Jindal steel & power ltd | Bhubaneswar | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 512410. State Bank Of India Prl Bhubneshwar | 2004-05 |
1605. Sagar Cements Ltd. | 8-2-293/82/A/111/1, Plot No.111/1, Road No.10, Jubilee Hills, Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 801773, SBI, Industrial Finance Branch, Somajiguda, Hyderabad | 2021-22 |
1606. Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | Y | Rs. 25,00,000.00 25 Lacs+ | 010038 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | 2017-18 |
1607. Zee Learn Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Yes Bank Four Bunglows Andheri (W) Mumbai | 2016-17 |
1608. Rudra Gouda B. | H.No.2198 BKG House K.H.B. Colony Sandur District Bellary-583119 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Syndicate Bank Bellary | 2016-17 |
1609. G.D. Security Co | 33/A Manoranjan Roy Chowdhary Road Kolkata-700017 | Y | Rs. 25,00,000.00 25 Lacs+ | 687241 IDBI Bank Siddha Point 101 Park Street Kolkata | 2016-17 |
1610. Cement limited | Jaipur | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 341011, State Bank Of Bikaner & Jaipur Mumbai | 2004-05 |
1611. Nanded City Development & Corporation | -- | N | Rs. 25,00,000.00 25 Lacs+ | 137383 | 2014-15 |
1612. Goa Coastal Resorts & Recreation Pvt Ltd | Hotel Neo Majestic Plot No.104/1A Porvorim Goa | Y | Rs. 25,00,000.00 25 Lacs+ | 953438 Oriental Bank of Commerce Patto panaji | 2016-17 |
1613. Vinayak Construction | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 10187 Bank of India | 2018-19 |
1614. V K Bohra | -- | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT HDFC Bank 02-05-2017 | 2017-18 |
1615. Mahesh Gupta | H-35 South Ext Part-1 New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 246519 OBC Bank | 2019-20 |
1616. Vastram Creation Pvt Ltd | 501 Centre Point Nagar Faliya Gopipura Surat | Y | Rs. 25,00,000.00 25 Lacs+ | 000081 Kotak Mahindra Bank Ring Road Surat-39500 14/03/2019 | 2018-19 |
1617. Vindhyachal Distileries Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 25093 Date 27.09.2008Bank of India | 2008-09 |
1618. Mhs Infratech P Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 001262 HDFC | 2018-19 |
1619. Mhs Infratech P Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 001263 HDFC | 2018-19 |
1620. Maitri Enterprises | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 060115 HDFC Sanjeev Reddy Nagar Hyderabad-500038 Date 08.03.21 | 2020-21 |
1621. Mhs Infratech P Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 001264 HDFC | 2018-19 |
1622. Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 476476, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-04.03.2021 | 2021-22 |
1623. Mhs Infratech P Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 001265 HDFC | 2018-19 |
1624. Gammon India Ltd | Gammon House Veer Savarkar Marg P.P. Box No. 9129, Prabhadevi Mumbai 400025 | Y | Rs. 25,00,000.00 25 Lacs+ | 768637, Canara Bank | 2012-13 |
1625. Cubitex Marketing Pvt. Ltd. | 224 2nd Flr Sundaram Towerdda Comm Center Paschim Vihar Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 797276 PNB | 2019-20 |
1626. Aparna Constructions & Estate P. Ltd. | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Date 10.03.21 | 2020-21 |
1627. Het Infrastructure Pvt Ltd | Sankalp House, Opp. Cooking Culture Restaurant, Behind Rajpath Club, Bodakdev, Ahmedabad-380054 | Y | Rs. 25,00,000.00 25 Lacs+ | 717413, HDFC Bank, Ashram Road, Ahmedabad-380009, Chq Dt 02.10.2021 | 2021-22 |
1628. M/S Oc Specialities Pvt Ltd | 205 The Summit W.E. Highway Vileparle (East)Mumbai- 400057 | Y | Rs. 25,00,000.00 25 Lacs+ | 015051 Standard Chartered Bank M.G.Road Fort Br. Date - 28-11-18 | 2018-19 |
1629. Jindal Saw Ltd | Jindal Center 12, Bhikhaji Cama Place New Delhi- 66 | Y | Rs. 25,00,000.00 25 Lacs+ | 807584, Axis Bank | 2012-13 |
1630. Aparna Infra Housing | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 2020-21 | |
1631. Finolex Industries Ltd | D-1/10 M.I.D.C. Chinchwad Pune 411019 India Tel-020-27408200 | Y | Rs. 25,00,000.00 25 Lacs+ | 038878 Citi Bank Pune | 2016-17 |
1632. Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 476546, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-19.04.2021 | 2021-22 |
1633. Ashok Kumar Raj | Laxmi Hospital Maldhania Cantt VaraNAsi | Y | Rs. 25,00,000.00 25 Lacs+ | 000053 Bank of Baroda 09-10-2017 | 2017-18 |
1634. Amar Infrastructure Ltd | Bhilai | Y | Rs. 25,00,000.00 25 Lacs+ | 157451 Bank of India | 2018-19 |
1635. Shiven Buildcon | -- | N | Rs. 25,00,000.00 25 Lacs+ | 244620, A.D.C. Bank | 2012-13 |
1636. Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | N | Rs. 25,00,000.00 25 Lacs+ | 980654, HDFC Bank Navrangpura, Ahmedabad Branch | 2014-15 |
1637. Amar Infrastructure Ltd | Bhilai | Y | Rs. 25,00,000.00 25 Lacs+ | 061932 Bank of India | 2018-19 |
1638. Vindhyachal Distileries Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 10742 Bank of India, Bhopal | 2008-09 |
1639. K B Zaveri | -- | N | Rs. 25,00,000.00 25 Lacs+ | 363656, Union Bank | 2012-13 |
1640. Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | N | Rs. 25,00,000.00 25 Lacs+ | 980655, HDFC Bank Navrangpura, Ahmedabad Branch | 2014-15 |
1641. Thriveni Earth Movers Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 2014-15 | |
1642. Christy Friedgram Industry | A-2 & A-3, Sidco Industrial Estate, Andipalayam, Tiruchengode-637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 512465, Indian Bank, Tiruchengode, Branch P.B. No-10 T.G.N. Complex West Car Street, Namakkal-637211, Chq Dt-10.05.2021 | 2021-22 |
1643. Yash Organiser Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 361919, Tamiland Mercantile Bank Ltd | 2012-13 |
1644. Ridhi Sidhi Bullions Ltd. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 744658, Uion Bank, Zaveri Bazar Branch | 2013-14 |
1645. Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | N | Rs. 25,00,000.00 25 Lacs+ | 980652, HDFC Bank Navrangpura, Ahmedabad Branch | 2014-15 |
1646. Kent Ro Systems Limi | E-678 Sector- 59 Noida- 201309 U.P. | Y | Rs. 25,00,000.00 25 Lacs+ | TFR PNB 01-12-2017 | 2017-18 |
1647. Sks Ispat And Power Ltd | Raipur | Y | Rs. 25,00,000.00 25 Lacs+ | 963936 State Bank of India | 2018-19 |
1648. Kanidi Cosmecutical Pvt. Ltd. , Panecia Biotech | B-9, Sec. 58, Noida | N | Rs. 25,00,000.00 25 Lacs+ | 530430, HDFC / 185743, Axis Bank | 2012-13 |
1649. Motilal Oswal Securities Ltd | Motilal Oswal Tower, Rahimtullah Sayani Road, Opp. Patel St Depo Prabhadevi,Mumbai-400025 | N | Rs. 25,00,000.00 25 Lacs+ | 980653, HDFC Bank Navrangpura, Ahmedabad Branch | 2014-15 |
1650. Drive Investments | 903, Dalamal House 206, Jamanlal Bajaj Marg, Nariman Point Mumbai-21 | N | Rs. 25,00,000.00 25 Lacs+ | 001687, HDFC Bank, Nariman Point Branch | 2012-13 |
1651. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 001048 HDFC Bank | 2019-20 |
1652. Red Port Ltd | Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | 327002, Corporation Bank, Nariman Point Branch | 2014-15 |
1653. Manipal Education & Medical | 2nd & 3rd Floor, Grace Towers No.70 Millers Road Bangalore | Y | Rs. 25,00,000.00 25 Lacs+ | 120435, ICICI Bank | 2013-14 |
1654. Rare Enterprises | Rakesh Jhunjhunwala 151, Nariman Bhavan, Nariman Point, Mumbai 400021, 022-66590100, Fax 022-65590110 | Y | Rs. 25,00,000.00 25 Lacs+ | 206303, Citi Bank Fort-Mumbai | 2014-15 |
1655. Redi Port Ltd | Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | 327003, Corporation Bank, Nariman Point Branch | 2014-15 |
1656. Odin Enterprises,Lodha Construction | (Dombivli),216, Shah & Nahar Industrial Estate Dr. E. Moses Road, Worli,Worli, Mumbai 400 018 | N | Rs. 25,00,000.00 25 Lacs+ | 677613 Syndicate Bank Jogeswari Mumbai | 2011-12 |
1657. Indus System & Services Pvt. Ltd. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 351246, State Bank of India, Andheri(W) Branch | 2013-14 |
1658. Blue Star Ltd | Silvassa | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque-4863, Hongkongh and Shanghai Banking, Bmb, Hongkong & Shanghai Banking Corporation, Mumbai, Chq Dt-11.01.2021 | 2021-22 |
1659. NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2Nd Floor Opp. Gujarat Gas Co. C.G. Road Ahmedabad-380006 | Y | Rs. 25,00,000.00 25 Lacs+ | 103539 HDFC Bank NAvrangpura Ahmedabad Dt.27.12.2017 | 2017-18 |
1660. Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | Y | Rs. 25,00,000.00 25 Lacs+ | 439685 Indian Bank imt Manesar Gurgaon | 2018-19 |
1661. Mahalaxmi Associates Private Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
1662. Dhoni Ram Rongphar | Main Road Diphu Karbi Anglong Assam | Y | Rs. 25,00,000.00 25 Lacs+ | 000070 Punjab NAtioNAl Bank Main Road Diphu Dt.12.10.2017 | 2017-18 |
1663. Mahalaxmi India Pvt Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
1664. Rajesh Devi | 125 Vpo Shikhohpur The Manesar Gurgaon | Y | Rs. 25,00,000.00 25 Lacs+ | 439686 Indian Bank imt Manesar Gurgaon | 2018-19 |
1665. A To Z Infracon Pvt Ltd | 32 P.C. Ghosh Road Kolkata-700048 | Y | Rs. 25,00,000.00 25 Lacs+ | 895767 Punjab National Bank Salt Lake Sector-V Kolkata-700091 Cheque Date-30.09.2019 | 2019-20 |
1666. Mahalaxmi India Pvt Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
1667. Mahalaxmi Associates Private Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
1668. Kat Leisure Co. | Panaji-Goa | Y | Rs. 25,00,000.00 25 Lacs+ | 516571, Indian Overseas Bank, Panaji-Goa, Chq Dt 22.01.2022 | 2021-22 |
1669. Mahalaxmi Continental Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1670. Shree Lakhmi Hygreevar Research And Education | Tamilnadu | Y | Rs. 25,00,000.00 25 Lacs+ | 000010, Bank of Baroda, Chq Dt-03.11.2021 | 2021-22 |
1671. Mahalaxmi Associates Private Ltd | Beltola Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1672. Adhani M2K Projects | Gurgaon | Y | Rs. 25,00,000.00 25 Lacs+ | 505156 Icici Bank Palam Vihar Gurgaon | 2018-19 |
1673. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 273231 Fedral Bank Ltd | 2019-20 |
1674. Green Gold Global Recources Pvt Ltd | Surat Gujarat | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1675. Michigan Engineers Private Limited | D-7 Commerece Centre 78 Javji Dadaji Road Tardeo Mumbai-400034 | Y | Rs. 25,00,000.00 25 Lacs+ | 957424 Axis Bank Tardeo Date 28.12.2020 | 2020-21 |
1676. Vijay Associates (Wadhwa )By Ashish Shelar | -- | N | Rs. 25,00,000.00 25 Lacs+ | 365687ICICIC Bank Bandra (w)Mumbai -50 | 2011-12 |
1677. M/s Somdutt Builders Pvt Ltd | 56-58, Community Centre, East of Kailash | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 767928PUNJAB & SIND BANK, NEW DELHI | 2003-04 |
1678. Vijay Associates (Wadhwa )By Ashish Shelar | -- | N | Rs. 25,00,000.00 25 Lacs+ | 474034 ICICI Bank Bandra (w)Mumbai | 2011-12 |
1679. Green Gold Global Recources Pvt Ltd | Surat Gujarat | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1680. Krishnapatnam Port Company Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 000863 ICICI Bank | 2016-17 |
1681. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1682. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1683. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS-UTIBR52022021000277088 | 2021-22 |
1684. TIMBLO PVT LTD. | CAPSEM. CUOCHADE-GOA | N | Rs. 25,00,000.00 25 Lacs+ | CHEQUE NO. 101484 HDFC BANK MARGAO-G0A | 2006-07 |
1685. Property Ventures (India) Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | Y | Rs. 25,00,000.00 25 Lacs+ | DD 038904 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | 2019-20 |
1686. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1687. Wonder Marmostones (P) Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | Y | Rs. 25,00,000.00 25 Lacs+ | DD 038905 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | 2019-20 |
1688. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1689. Wonder Minerals Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | Y | Rs. 25,00,000.00 25 Lacs+ | DD 038906 State Bank of India Makkrana Road Kishangarh Cheque Date-20.09.2019 | 2019-20 |
1690. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1691. N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | Y | Rs. 25,00,000.00 25 Lacs+ | 864209 Axis Bank Ahmedabad-380009 Cheque Date-21.11.2019 | 2019-20 |
1692. Supreme Builderstates Pvt Ltd | Makrana Road Madanganj Kishangarh (Ajmer) | Y | Rs. 25,00,000.00 25 Lacs+ | DD 038907 State Bank of India Makrana Road Kishangarh Cheque Date-20.09.2019 | 2019-20 |
1693. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1694. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1695. Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | N | Rs. 25,00,000.00 25 Lacs+ | 6850, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1696. Reliable Real Tech Pvt Ltd | New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.04.01.2022 | 2021-22 |
1697. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1698. M/s Hero Honda Motors Ltd | 34, Community Centre, Basant Lok Vasant Vihar, New Delhi - 1 1005 | N | Rs. 25,00,000.00 25 Lacs+ | 788191 Abn Amro Bank New Delhi | 2004-05 |
1699. Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | N | Rs. 25,00,000.00 25 Lacs+ | 6851, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1700. Reliable Real Tech Pvt Ltd | New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 1953002100103630, Punjab National Bank, Shalimar Bagh, Delhi, Dt.10.01.2022 | 2021-22 |
1701. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1702. Vivek Enterprises | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | N | Rs. 25,00,000.00 25 Lacs+ | 6852, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
1703. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1704. ONAway Industries Ltd | 5th Floor Bhupati Complex 13 Mathew Road Mumbai-400004 | Y | Rs. 25,00,000.00 25 Lacs+ | 326 HDFC Bank Mumbai Dt.5.10.17 | 2017-18 |
1705. WIN MEDICARE P LTD | C/O Modi Group of Industries, 1400-Modi Tower 98- Nehru Place , New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 316038 SBI | 2009-10 |
1706. Jindal Steel & Power Ltd. | Raipur, Chattisgarh | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 376127 STATE BANK OF INDIA,RAIPUR | 2003-04 |
1707. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1708. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1709. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1710. M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 | Y | Rs. 25,00,000.00 25 Lacs+ | 1757, ICICI Bank | 2013-14 |
1711. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1712. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1713. Trident Limited | Sanghera, Barnala, Sangrur, Punjab, 148101 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1714. M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 15.03.2022 | 2021-22 |
1715. LODHA DWELLERS P LTD | 216, SHAN & NAGAR INDUSTIRES ESTATE, LOWER PAREL MUMBAI-400018 | N | Rs. 25,00,000.00 25 Lacs+ | 208803 HDFC Bank | 2009-10 |
1716. Ranbaxy labroratories ltd | 25 Nehru place New Delhi -19 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 476093, HDFC Bank New Delhi | 2004-05 |
1717. Kovalam Resorts Private Limited | TC 1/591 The Leela Kovalam Trivandrum Kerala-695527 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Dhanalaksmi Bank | 2019-20 |
1718. M I Alloys | 148/2/1 Village Amboli, Silvassa Dadra & Nagar Heveli | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 22.03.2022 | 2021-22 |
1719. Sajjan India Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 803729, State Bank of India | 2013-14 |
1720. Carborandum Universal Limited | Parry House, 43, Moore Street, Chennai 600001 | Y | Rs. 25,00,000.00 25 Lacs+ | 421 HDFC Bank | 2011-12 |
1721. MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 25,00,000.00 25 Lacs+ | 805709 IDBI Bank | 2009-10 |
1722. Pristine Properties | -- | N | Rs. 25,00,000.00 25 Lacs+ | 172363, Union Bank Of India, Karve Road Pune, Branch | 2014-15 |
1723. H.M.Electro Mech Limited | 305, Ashram Avenue, Behind Kochrab Ashram, Paldi, Ahmedabad-380006 | Y | Rs. 25,00,000.00 25 Lacs+ | 000482, ICICI Bank, Ashram Road, Ahmedabad-380004, Chq Dt 15.12.2021 | 2021-22 |
1724. Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Y | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021062313037399, HSBC Bank | 2021-22 |
1725. Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Y | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021062413040744, HSBC Bank | 2021-22 |
1726. Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Y | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021070113112615, HSBC Bank | 2021-22 |
1727. Swati Kkatyal | H.No. 1/6, First Floor, Kalkaji Extn., South Delhi-110019 | Y | Rs. 25,00,000.00 25 Lacs+ | HSBCR22021070213121104, HSBC Bank | 2021-22 |
1728. Parag Kishorchandra Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai-400071 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 29.03.2022 | 2021-22 |
1729. Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2020-21 |
1730. Mansi Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 29.03.2022 | 2021-22 |
1731. Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1732. Manan Parag Shah | 701,7th Floor, Aaradhya Swastik, Plot no.-373,6th Road, S S Scheme no.3, Chembur-E, Mumbai- 400071 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 29.03.2022 | 2021-22 |
1733. Nutrix India Pvt Ltd | E-274-277 F-280-281 Agro Food Park Boranada Jodhpur Rajasthan-342021 | Y | Rs. 25,00,000.00 25 Lacs+ | 002527 Hdfc Bank Jodhpur Rajasthan 16/03/2019 | 2018-19 |
1734. VALUE INDUSTRIES LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 | N | Rs. 25,00,000.00 25 Lacs+ | 467868 Bank of Rajasthan | 2009-10 |
1735. Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1736. Smarc Fin invest Advisory Pvt Ltd | 604, Neelgiri Neelkanrh Vihar, Sec-R1, CTS -503, Somaiya Compound, Ghatkopar-E,mumbai-400077 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt. 29.03.2022 | 2021-22 |
1737. Rare Enterprises | 151 Nariman Bhavan Nariman Point Mumbai-400021 | Y | Rs. 25,00,000.00 25 Lacs+ | 145192 Fedral Bank Ltd Fort Cheque Date-02.04.2019 | 2019-20 |
1738. Sri Sai Motors Mangaldai | Assam | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1739. Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi | Y | Rs. 25,00,000.00 25 Lacs+ | 044657 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | 2018-19 |
1740. M/S BR Agrotech Ltd | 1505, Vikram Tower Rajendra Place ND-110008 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2013-14 |
1741. Maa Kamakhya Coke Industry Gauripur | Amingaon Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1742. Mkc Infrastructure Ltd | "Mkc House"132 Mkc Tower Tp No. 9 Near Radiant School Sargasan Chokdi | Y | Rs. 25,00,000.00 25 Lacs+ | 044658 Bank of India Patnagar Gandhinagar-382016 19/03/2019 | 2018-19 |
1743. Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | 071279 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | 2019-20 |
1744. Mahalaxmi Wellman Fuel LLP Cube Building | G S Road Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1745. Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | Y | Rs. 25,00,000.00 25 Lacs+ | 039011 Bank of Baroda Dudheshwar Ahmedabad-380004 | 2016-17 |
1746. Rere Enterprises | 151, Nariman Bhawan, Nariman Point, Mumbai- 400021 | N | Rs. 25,00,000.00 25 Lacs+ | 565087, City Bank, Mumbai Branch | 2013-14 |
1747. Shri Bharat Pathak | 1 Shreepath Opp. Swati Society Opp Paras Provision Store Nr. Sharda School Near Darshan Six Road Navrangpura Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | 071280 IDBI Bank Memnagar Ahmedabad-380052 Cheque Date-20.02.2020 | 2019-20 |
1748. Rajkamal Builders | 54 Parkhin Society Near Heaven Park Society Ramdev Nagar Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | 002774 Hdfc Bank Vastrapur Ahmedabad Cheque Date- 29-04-2019 | 2019-20 |
1749. Babina Health and Hospitality Industries Private | Sioibam Leikai | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque SBI Promoat Promoat | 2019-20 |
1750. Jsiw Infrastructure Pvt Ltd | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | Y | Rs. 25,00,000.00 25 Lacs+ | 039012 Bank of Baroda Dudheshwar Ahmedabad-380004 | 2016-17 |
1751. Mhs Infratech Pvt.Ltd | Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | 000751 HDFC Dt.27.03.2018 | 2017-18 |
1752. Videocon International Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 229395 FEDRAL BANK LTD | 2003-04 |
1753. Petrocon India Ltd. | C' Wing , 17th Floor , Mittal Court Nariman Point,Mumbai - 20 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 904646 FEDRAL BANK LTD | 2003-04 |
1754. Haldiram Snacks Pvt. Ltd. | B-1/F-12 Mohan Co-Operative Industrial Estate Mathura Road New Delhi South Delhi-110044 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque D.B.C. | 2019-20 |
1755. Nanded City Development & Construction Company Limited | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Y | Rs. 25,00,000.00 25 Lacs+ | 184541, TMB Bank Ltd, Pune Branch | 2014-15 |
1756. Meditime Health Care | Dhanuka Complex Athgaon | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1757. Viraj Profiles Ltd. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 17597, Andhra Bank, Fort Mumbai Branch | 2013-14 |
1758. Meditime Health Care | Dhanuka Complex Athgaon | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1759. Shreyansh Mercantile Private Limited | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | Y | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | 2020-21 |
1760. Sawam Salaria | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 816729 | 2011-12 |
1761. Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1762. Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | Y | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | 2020-21 |
1763. RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 | N | Rs. 25,00,000.00 25 Lacs+ | 208803 Ing Vysya Bank | 2009-10 |
1764. Derive Trading and Resort Pvt Ltd | 903 Dalamal House 206 Jamanlal Bajaj Marg Nariman Point Mumbai-400021 | Y | Rs. 25,00,000.00 25 Lacs+ | 003978 HDFC Bank Free Press Journal Marg Nariman Point Mumbai-400021 Cheque Date-05.04.19 | 2019-20 |
1765. Sahaj Tie Up Pvt. Limited | Space No 244 2nd Floor Sundaram Tower Dda Community Center Paschim Vihar New Delhi-110063 | Y | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | 2020-21 |
1766. Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | Y | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | 2020-21 |
1767. Varroc Engineering Pvt. Ltd. | L/4, MIDC Industrial Area, Walju, Aurangabad- 431136 | N | Rs. 25,00,000.00 25 Lacs+ | 40275, IDBI Bank, Aurangabad Branch | 2013-14 |
1768. Diwakar Marketing Pvt. Ltd. | Office Space No 244 2nd Floor Sundaram Tower Dda Community Paschim Vihar New Delhi-110063 | Y | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | 2020-21 |
1769. Meditime Health Care | Dhanuka Complex Athgaon | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1770. Maha Laxmi | Wellman Fuel LLP Cube Building GS Road Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1771. Dicord Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | Y | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | 2020-21 |
1772. M/s Green Bay Infrastructure Pvt Ltd | Plot No.5 Efgh Ground Floor Tapasya Building Sec-126 Noida 201307 | Y | Rs. 25,00,000.00 25 Lacs+ | 798085 ICICI Bank Gurgaon | 2016-17 |
1773. Rajesh Devi | 125 Vill Shikohpur Manesar Gurgaon | Y | Rs. 25,00,000.00 25 Lacs+ | Idibr52020012199328 Indian Bank Cheque Date-28.01.2020 | 2019-20 |
1774. Cubitex Marketing Pvt. Limited | Off. Space No 244 2nd Floor Sundaram Tower Dda Community Centre Paschim Vihar New Delhi-110063 | Y | Rs. 25,00,000.00 25 Lacs+ | Axis Bank | 2020-21 |
1775. M/S. Emta Coal Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Malleshwar Dt.4.8.2017 | 2017-18 |
1776. Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Y | Rs. 25,00,000.00 25 Lacs+ | 087590, TMB Bank Ltd, Pune Branch | 2014-15 |
1777. Malabar Gold Pvt. Ltd. | W Masi St Madurai Main Madurai Tamil Nadu 625001 | Y | Rs. 25,00,000.00 25 Lacs+ | 924727 South Indian Bank Madhurai Branch Date 23-10-2020 | 2020-21 |
1778. M/S. Emta Coal Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Malleshwar Dt.7.8.2017 | 2017-18 |
1779. N P Patel & Co | C-27 Surjit Society India Colony Bapunagar Ahmedabad-380024 | Y | Rs. 25,00,000.00 25 Lacs+ | 864326 Axis Bank Ahmedabad-380009 Cheque Date-20.03.2020 | 2019-20 |
1780. Magarpatta Township Dev & Constco Ltd | Megaspace, 13 Sholapur Bazar Roaad, Off East Street, Pune-411001 | Y | Rs. 25,00,000.00 25 Lacs+ | 086980, TMB Bank Ltd, Pune Branch | 2014-15 |
1781. Antara Jewellary Pvt. Ltd. | Navin Asha, D. S. P. Road, Dadar (E ), Mumbai- 400014 | N | Rs. 25,00,000.00 25 Lacs+ | 315964, Canara Bank, Overseas Branch, Mumbai | 2013-14 |
1782. Meditime Health Care | Athgaon Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1783. Ansal Housing & Construction Ltd | 15 UGF Indra Prakash 21 Barakhamba Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | 37928 UCO Bank Parliament Street Delhi | 2016-17 |
1784. Meditime Health Care | Athgaon Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1785. Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 | Y | Rs. 25,00,000.00 25 Lacs+ | 583908 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.06.2017 | 2017-18 |
1786. Hetero Drugs Limited | 7-2-A2 Hetero Corporate Industrial Estates Sanath Nagar Hyderabad 500018 Telangana India | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Estate Sanathnagar 28.01.2020 | 2019-20 |
1787. Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1788. KrishNA Strategic Service Pvt Ltd | B-5 Chirag Enclave New Delhi-110048 | Y | Rs. 25,00,000.00 25 Lacs+ | 141 Kotak Mahindra Bank Jmd Regent Square Mehrauli Gurgaon Road Gurgaon HR Dt.23.06.2017 | 2017-18 |
1789. VIDHYANCHAL DIST P LTD | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 10796 BANK OF INDIA | 2009-10 |
1790. Ghanshyam Pharmaceatuical | M G Road Fancy Bazar Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque | 2020-21 |
1791. P.Das Infrastructure Pvt Ltd | B-8, 3rd Fllor, Sardar Patel Mall, Nikol Gam Road, Ahmedabad-382352 | Y | Rs. 25,00,000.00 25 Lacs+ | 001297, ICICI Bank, Bapunagar, Ahmedabad-382345, Chq Dt 12.01.2022 | 2021-22 |
1792. Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | 713068 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | 2017-18 |
1793. Sri A. Kuamara Swamy | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | 640550 Punjab NAtioNAl Bank Dt.24.10.2017 | 2017-18 |
1794. Ansal Housing & Construction Ltd | 15 UGF Indra Prakash Building 21 Barakhamba Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | 713069 Punjab NAtioNAl Bank New Rajinder NAgar New Delhi Dt.08.09.2017 | 2017-18 |
1795. Manipal Integrated Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Y | Rs. 25,00,000.00 25 Lacs+ | 146532, Yes Bank | 2013-14 |
1796. Palsana Enviro Protection Ltd. | 527-528 Opp Mecdonald National Highway PalsanaVadodara Surat-394327 | Y | Rs. 25,00,000.00 25 Lacs+ | 000975 Bank of Baroda Khatodara Surat Date-06-02-2021 | 2020-21 |
1797. M/s Rudra Transport | J.N. Road Kandri Kanhan Nagpur | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2016-17 |
1798. M/s Tuljai Transport | J.N. Road Kandri Kanhan Nagpur | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2016-17 |
1799. Uttam Sugar Mill | Libberheri Roorkee Uttarakhand | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque Date-08.04.2019 | 2019-20 |
1800. Anjana Bansal | 13, Paschimi Marg, Vasant Vihar, New Delhi-110057 | Y | Rs. 25,00,000.00 25 Lacs+ | 688386, HDFC Bank | 2015-16 |
1801. Haldiram Snacks Pvt Ltd | C/31 Sector 62 Noida UP | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-916575 D.B.C. | 2020-21 |
1802. Laser Power & Infra Pvt Ltd | 5A Woodburn Park Kolkata-700020 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT SBI | 2020-21 |
1803. Anvil Fintrade Pvt. Ltd. | 201, Krishna Kunj, Plot No. 30, V. L. Mehta Road, JVPD Scheme, Vile Parle (W), Mumbai- 400072 | Y | Rs. 25,00,000.00 25 Lacs+ | 867190, HDFC Bank, JVPD Scheme, Mumbai Branch | 2013-14 |
1804. United Phosphorus Ltd. | Gujarat | Y | Rs. 25,00,000.00 25 Lacs+ | 686080 IDBI Bank | 2009-10 |
1805. Shiva Specific Family Trust | Nirma House Ashrma Road Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 998961 The Commercial Co-op Bank Ahnedabad | 2007-08 |
1806. M/S. P.C. Realty | #64 Mission Road Bengaluru-27 | Y | Rs. 25,00,000.00 25 Lacs+ | 001783 Kotak Mahendra Bank V.V. Puram Dt.05.01.2018 | 2017-18 |
1807. Jetiben K Patel Disc Trust | Nirma House Ashram Road Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 19891 The Kalupur Commercial Co-op Bank Ahmedabad | 2007-08 |
1808. Mangarpatta Township Development & Construction Co. Ltd. | Pune | Y | Rs. 25,00,000.00 25 Lacs+ | 1149756, Tamilnad Mercantile Bank Ltd., Pune Branch Solapur Bazar Road, Pune- 411001 | 2013-14 |
1809. Bose Anand Chandra Bose Sneha Anand | #801 Anand Square Block B Near Sanjeevani Hospital Baina Vasco Da Gama Goa -403802. Ph:0832-2510762\2515633 | Y | Rs. 25,00,000.00 25 Lacs+ | 043039 TJSB Sahakari Bank Ltd. Panaji Goa Date.12-04-2019 | 2019-20 |
1810. Lars Medicare Pvt Ltd | 136 Avatar Enclave Paschim Vihar Rohtak Road New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 11115 HDFC Bank Sco 1 Huda Sector 14 Main Market Sonipat HR-131001 Dt.27.11.2017 | 2017-18 |
1811. Hyderabad Industnes Ltd. | Sanathnagar Hyderabad | N | Rs. 25,00,000.00 25 Lacs+ | 8454 HDFC Bank | 2009-10 |
1812. AVG Electronics Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 239865, State Bank of India | 2014-15 |
1813. Sunshine Housing & Infrastructure Pvt. Ltd. | Sunshine Plaza, Sixth Floor, Naigum Cross Road, Dadar (E ), Mumbai- 14 | Y | Rs. 25,00,000.00 25 Lacs+ | 303084, Progressive Co-Operative Bank Ltd., Dadar (E ) Branch, Mumbai | 2013-14 |
1814. Integrated Roadways Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 581801 Punjab National Bank | 2016-17 |
1815. India Infoline Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 393261 HDFC Bank Motwani Marg Fort Mumbai-400023 Dt.27.11.2017 | 2017-18 |
1816. Janus Aviation Private Limited | Borjhar Assam | Y | Rs. 25,00,000.00 25 Lacs+ | 000452 HDFC Bank | 2018-19 |
1817. RSPL Welfare Foundation | Shastri Nagar Kanpur UP | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No-262776 SBI | 2020-21 |
1818. Nirani Sugars Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 198217 Axis Bank Ltd Jamkhandi | 2016-17 |
1819. Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Y | Rs. 25,00,000.00 25 Lacs+ | 244921, PNB | 2021-22 |
1820. Uttam Sugar Mills Ltd | Village Libberheri Roorkee Ur-247667 In | Y | Rs. 25,00,000.00 25 Lacs+ | 244922, PNB | 2021-22 |
1821. Birla Corporation Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 253361, State Bank of India | 2014-15 |
1822. Shri Deepak C. Mehta | 10/B Bakhtawar Nanman Point Mumbai- 400021` | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 36963 HDFC Bank Bank Bank Mumbai | 2007-08 |
1823. Janus Aviation Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 000452 HDFC Bank | 2016-17 |
1824. T Vijay Kumar | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.01.2018 | 2017-18 |
1825. Brij Gopal Construction Pvt Ltd. | Sector 12 . Sonipat. Haryana 131001 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque Union Bank of India Azad Pur Branch New Delhi -1100033 | 2019-20 |
1826. Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Malleshwar Dt.22.01.2018 | 2017-18 |
1827. HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 389791 ORIENTAL BANK OF COMMERCE | 2010-11 |
1828. Abir Infrastructure P.Ltd | Door No. 7-1-24, Block 7th Floor Roxana Towers Bebumpet Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 236202, State Bank of India | 2013-14 |
1829. NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1830. Sumadhara Infracon Pvt. Ltd | No.43 CKB Plaza 2nd Floor Varthur Road Marathalli Bengaluru-560037 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT SBI Malleshwar Dt.29.01.2018 | 2017-18 |
1831. HPL Electric & Power Pvt. Ltd. | 1/21, Asaf Ali Road-New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 389792 ORIENTAL BANK OF COMMERCE | 2010-11 |
1832. Platina Infraservices P.Ltd | H.No. 1-3-183/40/122, SBI Colony Gandhi Nagar Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 000 212, HDFC Bank | 2013-14 |
1833. Transstory (India) Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 2016-17 | |
1834. Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 | Y | Rs. 25,00,000.00 25 Lacs+ | 4475 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Fiilling Kundli Dist Sonipat-131028 Dt.25.01.2018 | 2017-18 |
1835. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014241 Bank Of Baroda | 2004-05 |
1836. Eastern Bearing Pvt Ltd | Building No.28 3rd Floor Central Market West Punjabi Bagh New Delhi-110026 | Y | Rs. 25,00,000.00 25 Lacs+ | 6302 Axis Bank Sector-15 Rohini New Delhi Dt.25.01.2018 | 2017-18 |
1837. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014242 Bank Of Baroda | 2004-05 |
1838. Friends Salt Works & Allied Industries | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 200, HDFC Bank | 2014-15 |
1839. Anvil Fintrade Pvt Ltd | 201 Krishna Kunj, Plot No.30 Navyug CHSL, V.L. Mehta Road, JVPD Scheme, Vile Parle (W) Mumbai-400056 | Y | Rs. 25,00,000.00 25 Lacs+ | 867190, HDFC Bank JVPD Scheme Br. | 2014-15 |
1840. S V Construction | D/301 3Rd Floor Shyam Arced Gangotri Circle Nikol Ahmedabad-382350 | Y | Rs. 25,00,000.00 25 Lacs+ | 000681 ICICI Bank Bapunagar Ahmedabad-382345 Date-14-10-2020 | 2020-21 |
1841. Avon Ispat & Power Ltd | LudhiaNA | Y | Rs. 25,00,000.00 25 Lacs+ | 116944 Dt.21.08.2017 | 2017-18 |
1842. Janus Aviation Private Limited | Borjhar Assam | Y | Rs. 25,00,000.00 25 Lacs+ | 000630 State Bank of India | 2018-19 |
1843. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014243 Bank Of Baroda | 2004-05 |
1844. Vdecocon narmada glass | P.O. box 68, chavaj bharuch | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 0014244, Bank Of Baroda | 2004-05 |
1845. Jain Packaging Industry 129 | Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2020-21 |
1846. Anaya Infracon Pvt Ltd | I-Gomati Bunglow Kotak House Lane Behind Ashok Vatika Bopal Ambali Road Ahmedabad-380059 | Y | Rs. 25,00,000.00 25 Lacs+ | 310566 SBI Law Garden Ahmedabad Date-20-10-2020 | 2020-21 |
1847. Jain Packaging Industry | 129 Road No-3 Near Narasimha Swamy Temple KIADB Industrial Area 2nd Phase Jigani Bangalore-560105 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2020-21 |
1848. NK Squared | 153/154, 4th Phase, 4th Cross, J.P.Nagar, Bangalore 560 078 | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT | 2021-22 |
1849. United Phosphorus Ltd. | 11.GIDC Vapi- 396195, Gujrat | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 193813 Axis Bank Vapi | 2007-08 |
1850. Dr, Janak Desal | Samved Hospital On Stadrum Circle To Commerce Collage Ahmdabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 2042 Kotak Mahindra Bank Ahmedabad | 2007-08 |
1851. Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H. Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | Y | Rs. 25,00,000.00 25 Lacs+ | 000229 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.04-06-2019 | 2019-20 |
1852. Speco Infrastructure | C-110 Shyam Kamal Bldg Agarwal Market 27 Tejpal Road Vile Parle East Mumabi-400057 | Y | Rs. 25,00,000.00 25 Lacs+ | 168088 Vijaya Bank Vile Parle Br. Cheuqe Date-12.06.19 | 2019-20 |
1853. Eastern Bearing Pvt Ltd | 11/26 East Punjabi Bagh New Delhi-110026 | Y | Rs. 25,00,000.00 25 Lacs+ | 4641 HDFC Bank 31 Mile Stone NH 1 Behind Chopra Filling Kundli Dist Sonipat-131028 HR Dt.21.03.2018 | 2017-18 |
1854. Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | 709129 Yes Bank 56 Janpath New Delhi | 2016-17 |
1855. Hombale Films Llp | Kodandarampur | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1856. Shashwat Financial Management | -- | N | Rs. 25,00,000.00 25 Lacs+ | 292531, HDFC Bank, Bandra € Br. | 2013-14 |
1857. Allen Carear Institute | CP-6 Indra Vihar Kota | Y | Rs. 25,00,000.00 25 Lacs+ | 156755 Central Bank of India GandhiNagar Kota 08.05.2019 | 2019-20 |
1858. Vm Salgaocar Corporation Pvt Ltd | Salgaocer HouseFl Gomes Road Vascoda- GamaGoa- 403802 | Y | Rs. 25,00,000.00 25 Lacs+ | 004986 HDFC Bank Vasco 23-08-2017 | 2017-18 |
1859. M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.14.03.2018 | 2017-18 |
1860. C T S Industries Ltd | IDBI Kolkata | Y | Rs. 25,00,000.00 25 Lacs+ | 021821 IDBI Kolkata 15.03.18 | 2018-19 |
1861. Rajeev Chandrashekar | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 913975 Corporation Bank M.G. Road Branch Bengaluru-01 | 2016-17 |
1862. M/S Shobha Projects & Trades | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.17.03.2018 | 2017-18 |
1863. Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 27 Kotak Mehindra Ahmedabad | 2007-08 |
1864. Maladeep Procon | B/802. sankalp Iconic tower. bhopal-Ambli road iscon croos road S.G. highway .Ahmedabad-54 | Y | Rs. 25,00,000.00 25 Lacs+ | 000624ICICI Bank Iskon circle satelite Ahmedabad -15 date27-11-2020 | 2020-21 |
1865. Interglobe technologes Ltd. | Udyog Vihar Ph I Gurgaon | N | Rs. 25,00,000.00 25 Lacs+ | 881713 Bank of America | 2009-10 |
1866. Agarwal Coal Corporation Pvt.Ltd. | 5 Yeshwant Colony Indore- 452003 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 22322 UCO Bank Indore | 2007-08 |
1867. Avvashya CCL Logistics Ltd. | 201Wing Avashya House. CST Road Kalina Sant acruz (E) Mumbai -400098 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | 2019-20 |
1868. Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 358918 Indian Bank Tiruchengode Branch P.B. No 10. T.G.N. Complex West Car Street Namakkal-637211 Date 03.08.2020 | 2020-21 |
1869. Waluj Compoents Pvt. Ltd. | Floor vidiocon tower Jhandewalan Extn ND 55 | N | Rs. 25,00,000.00 25 Lacs+ | 533944 The Bank of Rajasthan | 2009-10 |
1870. Avvashya CCI Logistics Ltd. | 201 Wing Avashya House CST Road Kalina Santacurz ? Mumbai 400098 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque HDFC Bank Maneckji Wadia Bld. Nanik Motwani Marfort Mumbai-23 | 2019-20 |
1871. Pragathi Groups | Kodandarampur | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, Canara Bank, Kodandarampur | 2021-22 |
1872. Bhogilal Odhavji | Asharwa Bethak Asarwa Ahmedabad | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No.- 200859 Oriental Bank Of Commerce Ahmedabad | 2007-08 |
1873. Inter continental india | Adani house mithakhadi ellisbridge ahmedabad | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No. 2310 State Bank Of Travancore Ahemdabad | 2004-05 |
1874. Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 358951 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 29.08.2020 | 2020-21 |
1875. M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | Y | Rs. 25,00,000.00 25 Lacs+ | 270671 State Bank of India Adajan Surat Dt.19.04.2017 | 2017-18 |
1876. Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 359042 Indian Bank Tiruchengode Branch P.B. 10 T.G.N. Complex West Car Street Namakkal-637211 Date 09.10.2020 | 2020-21 |
1877. Surge Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Y | Rs. 25,00,000.00 25 Lacs+ | 157 Kotak Mahindra Bank | 2016-17 |
1878. M/S Vee Aar Associates | 606 Lalbhai Contractor Complex Nr. Parsi Library NAnpura Surat-395001 | Y | Rs. 25,00,000.00 25 Lacs+ | 058189 DeNA Bank RamNAgar Surat Dt.25.04.2017 | 2017-18 |
1879. Birdie Investment P Ltd | AnNA Salai ChenNAi | Y | Rs. 25,00,000.00 25 Lacs+ | 395933 The Hongkong and Shanghai Banking Corporation Limited 52/60 Mahatma Gandhi Road Kala Ghoda Fort Mumbai Maharashtra 400001 12-1-2018 | 2017-18 |
1880. G S Phambhtor Pvt.Ltd. | Modi Tower 98, Nehru Plase , New Delhi-110019 | Y | Rs. 25,00,000.00 25 Lacs+ | 214070 HDFC Bank | 2009-10 |
1881. Steel Solution | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2020-21 |
1882. Omax Auto Ltd. | B26 Institutional Area Sector 32 Gurugram Haryana 122001 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque HDFC Bank 209-214 Kasturba Gandhi Marg New Delhi-01 | 2019-20 |
1883. Hanei Tetsu Process Center | No-23/A/1 KIADB Industrial Area Whitefield Road Behind Graphite India Bangalore-560048 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2020-21 |
1884. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.22.03.2018 | 2017-18 |
1885. Shri Aurobindo Institute of Medical Scince Indore | Indore | Y | Rs. 25,00,000.00 25 Lacs+ | 6419 HDFC Bank Dindayal Marg Indore Indore Date 19.02.2021 | 2020-21 |
1886. Unique Combine | 339, Kalyandas Udyog Bhavan, Near Century Bazar, Prabhadevi, Worli, Mumbai- 4000018 | N | Rs. 25,00,000.00 25 Lacs+ | 0 81440, The Bharat Co-op Bank, Bandra (E ) Branch | 2013-14 |
1887. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | 2017-18 |
1888. Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 359172 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 12.11.2020 | 2020-21 |
1889. Archisha Steels Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 000414 PMC Bank Sion East Br. | 2016-17 |
1890. M/S. R.P. Metal Sections Pvt. Ltd | Bengaluru | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.26.03.2018 | 2017-18 |
1891. Deep Industries Ltd. | 12A Abhishree Corporate Park Near Swagat Bunglows BRTS Bus Stop Bopal Amli Road Ahmedabad 380058 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS SBI Ahmedabad Gujarat Date-17-10-2019 | 2019-20 |
1892. RajaRam NS Bandekar &Co. | 601,6th Floor ,Dr ozier forum Nr.St.Andrews Church P.O.Box-31 Vasco da Gama | Y | Rs. 25,00,000.00 25 Lacs+ | 025396 The Federal Bank Margoa | 2011-12 |
1893. Rare Enterprises, Rakesh Jhunjhunwala | 151,Nariman Bhawan Nariman Point Mumbai -400021 | N | Rs. 25,00,000.00 25 Lacs+ | 621415 Citi Bank, Fort Mumbai | 2011-12 |
1894. Ranjit Foundation Mehsana | Ranjit House Opp Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | Y | Rs. 25,00,000.00 25 Lacs+ | 000230 The Mehsana Urban Co-Op Bank Urban Bank Road Mehsana Date.15-04-2019 | 2019-20 |
1895. Saraswati buildcon | 703-704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 | Y | Rs. 25,00,000.00 25 Lacs+ | 011662 Hdfc Bank Bopal Ahmedabad-380058 Date.15-04-2019 | 2019-20 |
1896. A. Shridhar Infracon Llp | A.Shridhar Corporate House Shilaj Road Sp Ring Road Ahmedabad-380059 | Y | Rs. 25,00,000.00 25 Lacs+ | 002540 ICICI Bank Thaltej Shilaj Road Ahmedabad-59 Date.15-04-2019 | 2019-20 |
1897. Cts Industries Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Ch.No.022583 | 2018-19 |
1898. Kalathia Engineering & Construction Ltd. | 193 Satyagarh Chhavni Opp. Iscon Mall S.G.Highway Ahmedabad-380015 | Y | Rs. 25,00,000.00 25 Lacs+ | 247730 Bank of India Corporate Branch Ahmedabad Date.04-12-2019 | 2019-20 |
1899. Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E | Y | Rs. 25,00,000.00 25 Lacs+ | 615401 India Bank hu Vile Parle Dev Sche Cheque Date-30.09.19 | 2019-20 |
1900. Realstone House Properties Pvt. Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 483206, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | 2014-15 |
1901. Rajasthan Liquor Ltd | First Floor, 7/22D Tilak Nagar Kanpur Kanpur Up-208002 In | Y | Rs. 25,00,000.00 25 Lacs+ | 646678, SBI | 2021-22 |
1902. Musale Kishore Manohar | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 664526, The Sarswat Co-operative Bank Ltd, Moral Village, Andheri Branch | 2014-15 |
1903. Ranjit Foundation Mehsana | ranjit house .opp sun residency B/H bhagwat bunglow thaltej shilaj road ahmedabad-59 | Y | Rs. 25,00,000.00 25 Lacs+ | 000293 the mehsana urban co-op bank ltd urban road mehsana-380002 date 25-01-2021 | 2020-21 |
1904. Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goregaon-E | Y | Rs. 25,00,000.00 25 Lacs+ | 615420 India Bank Vile Parle Dev Sche Cheque Date-10.10.19 | 2019-20 |
1905. Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | N | Rs. 25,00,000.00 25 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | 2014-15 |
1906. Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 359195 Indian Bank Tiruchengode Branch P. B. No 10 T.G.N. Complex West Car Street Namakkal-637211 Date 01.12.2020 | 2020-21 |
1907. Nirmal Life Style Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2016-17 |
1908. Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | N | Rs. 25,00,000.00 25 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | 2014-15 |
1909. Shree Parshwanath Corporation | 50, IIIrd Floor, Harsiddha Chambers, Income Tax Cross Road, Ahmedabad-380014 | Y | Rs. 25,00,000.00 25 Lacs+ | 547295, Kalupur Com, Co-operative Bank | 2015-16 |
1910. Dewan Sugars Ltd | By Pass Road Partapur Meerut Up-250103 In | Y | Rs. 25,00,000.00 25 Lacs+ | 465824, Axis Bank | 2021-22 |
1911. Rare Enterprises | The Federal Bank Limited Mumbai | Y | Rs. 25,00,000.00 25 Lacs+ | 142657 The Federal Bank Limited Mumbai 21.02.2019 | 2018-19 |
1912. INFINA FINANCE PRIVATE LTD. | 1st Floor Navsari Building 240, D.N.Road, Fort | N | Rs. 25,00,000.00 25 Lacs+ | 2781 Kotak Mahindra Bank | 2009-10 |
1913. Win Medicare (P) Ltd | 98-Nehru Place, New Delhi 110019 | Y | Rs. 25,00,000.00 25 Lacs+ | Draft 199356 | 2005-06 |
1914. Arts Engg | -- | N | Rs. 25,00,000.00 25 Lacs+ | 672586 23.01.19 | 2018-19 |
1915. Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | Y | Rs. 25,00,000.00 25 Lacs+ | 031732, Central Bank of India | 2015-16 |
1916. Sanskrut Jewel Residency LLP | 401, Tilakraj Complex, Panchwati Society, 1st Lane, Near Panchwati Cross Road, Ahmedabad-6 | Y | Rs. 25,00,000.00 25 Lacs+ | 031733, Central Bank of India | 2015-16 |
1917. Kalyan Jewellers India Pvt Ltd | TC 32/204/2 Sitaram Mill Road, Punkunnam, Thrissur-680002 | N | Rs. 25,00,000.00 25 Lacs+ | 938199, SBI | 2015-16 |
1918. Manappa D. Vajwal | State | Y | Rs. 25,00,000.00 25 Lacs+ | 004403 Axis Bank Ltd. Lingasaguru | 2020-21 |
1919. V.S.Dempo Holdings Pvt.Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 003148 Bank Of India Panji | 2011-12 |
1920. Win medicare pvt ltd | 1400-modi towers 98 | Y | Rs. 25,00,000.00 25 Lacs+ | Demand Draft 199356 Ranchi | 2004-05 |
1921. Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6 Patel Colony Opp. Co.Co Bank Jamnagar-361008 | Y | Rs. 25,00,000.00 25 Lacs+ | 005636 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.18-04-2019 | 2019-20 |
1922. Param Capital | -- | N | Rs. 25,00,000.00 25 Lacs+ | 162552 Bank of India dra Kurla Complex Bra Cheque Date-10.04.2019 | 2019-20 |
1923. Anvil Fintrade Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 867212, HDFC Bank Ltd VPD Scheme Br. | 2014-15 |
1924. Timbo Pvt.Ltd. | -- | N | Rs. 25,00,000.00 25 Lacs+ | 031497 Faderal Bank Panji | 2011-12 |
1925. Samaj Electoral Trust Association | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque DCB Bank Shakespear Sarani Kolkata | 2019-20 |
1926. Utsav Seth | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 864111, Deutsche Bank | 2014-15 |
1927. Sesa Goa Ltd. | P.O.Box 125 ,Sesa Ghor 20 EDC Complex Patto Panaji -Goa 403001 | Y | Rs. 25,00,000.00 25 Lacs+ | 042277 ICICI Bank Ltd. | 2011-12 |
1928. Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 476419 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 31.12.2020 | 2020-21 |
1929. Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 | Y | Rs. 25,00,000.00 25 Lacs+ | 103729 IDBI Bank | 2009-10 |
1930. Sh. Hitesh Chhanubha Parmar | 1-1-204, Jasminium Building Magarpatta City Hadapsar Pune-28 | Y | Rs. 25,00,000.00 25 Lacs+ | 103730 IDBI Bank | 2009-10 |
1931. Deshpande | -- | N | Rs. 25,00,000.00 25 Lacs+ | 389647, Oriental Bank of Commerce F.C. Road Pune Br. | 2014-15 |
1932. Christy Friedgram Industry | A-2 & A-3 SIDCO Industrial Estate Andipalayam Tiruchengode Tamil Nadu 637214 | Y | Rs. 25,00,000.00 25 Lacs+ | 512100 Indian Bank Tiruchengode Branch P.B. No 10 T.G.N. Complex West Car Street Namakkal 637211 Date 01.02.2021 | 2020-21 |
1933. Dineshchandra Agrawal Infracon Pvt Ltd | 401 The Grand Mall S.M. Road. Opp SBI Onal Office Ambawadi Ahmedabad-15 | Y | Rs. 25,00,000.00 25 Lacs+ | 296387 Axis Bank Ahmedabad 31.07.2018 | 2018-19 |
1934. Damani Estate & Finance Pvt.Ltd. | 903, Salamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai - 400 021 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 476689 Date 27/03/2009 HDFC Bank | 2008-09 |
1935. Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque New Rajinder Nagar New Delhi | 2018-19 |
1936. Ansal Housing & Construction Ltd | 606 6th Flr Indira Prakash 21 Barakhambha Road New Delhi-110001 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque New Rajinder Nagar New Delhi | 2018-19 |
1937. Saigal Sea Trade | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 002018 HDFC Bank Prabhadevi Mumbai Br. | 2016-17 |
1938. Dilip Timblo | Radha Enclave 8301311,1st Floor Next to Alta mont society Ascania Da costa Road | Y | Rs. 25,00,000.00 25 Lacs+ | 315549ICICI Bank Ltd | 2011-12 |
1939. Sumedha Spacelinks Llp | 4th Floor 25 Shukan Mall Near Rajasthan Hospital Shahibaug Ahmedabad-380004 | Y | Rs. 25,00,000.00 25 Lacs+ | 430569 SBI Infocity Gandhinagar Date.19-04-2019 | 2019-20 |
1940. Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Y | Rs. 25,00,000.00 25 Lacs+ | 079401 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | 2020-21 |
1941. Apurva Natvar Parikh And Co. Pvt Ltd | 96 Chember Mankhurd Link Road Mumbai-400043 | N | Rs. 25,00,000.00 25 Lacs+ | 863110 Yes Bank RK Studio Chembur Br. Cheque Date-17.10.19 | 2019-20 |
1942. Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Y | Rs. 25,00,000.00 25 Lacs+ | 079402 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | 2020-21 |
1943. Indo Energy International Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 000927 HDFC Bank Prabhadevi Mumbai Br. | 2016-17 |
1944. Alstone International | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 455150, Corporation Bank | 2014-15 |
1945. Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Y | Rs. 25,00,000.00 25 Lacs+ | 079403 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | 2020-21 |
1946. Vishakha Builders Llp | Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
1947. Amit Gupta | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 27735, Axis Bank | 2014-15 |
1948. Navalakha Translines | -- | N | Rs. 25,00,000.00 25 Lacs+ | 375103, Indian Overseas Bank Pune Br. | 2014-15 |
1949. Kals Distilleries Pvt. Ltd. | S.No 235/1 A 1 Part Manapakkam High Road Maganti Brothers Road Chennai 600125 | Y | Rs. 25,00,000.00 25 Lacs+ | 079404 State Bank of India Bombay Mutual Bldg 232 Nsc Bose Road Chennai-600001 Date 26.02.2021 | 2020-21 |
1950. Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
1951. M/S Adarsha Developers | No.10 Anand Bhavan Vittal Malya Road Bengalure | Y | Rs. 25,00,000.00 25 Lacs+ | 706865 Indian Bank Richmand Circle Bng 14.5.18 | 2018-19 |
1952. Kalthia Engineering & Consturction Ltd. | 28, RANGIN PARK OPP.RAJNATH CLUB S G HIGHWAY. BODAKDEY AHMEDABAD-380059 | Y | Rs. 25,00,000.00 25 Lacs+ | 437602 BANK OF INDIA | 2009-10 |
1953. Kukreja Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | 725634, Dena Bank Devnar Br. | 2014-15 |
1954. Saigal Sea Trade | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 002017 HDFC Bank Prabhadevi Mumbai Br. | 2016-17 |
1955. Mahalaxmi Wellman Fuel Llp | Guwahati Kamrup 781026 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
1956. Esquire Shipping and Trading P Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 003572 HDFC Bank Prabhadevi Mumbai- Branch | 2016-17 |
1957. Maa Kamakhaya Coke Industries | Guwahati Kamrup 781026 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
1958. Mineral enterprises ltd | No. 300/B,16th cross sadashivnagar bangalore-560008 | N | Rs. 25,00,000.00 25 Lacs+ | Cheque No- 663313, State Bank Of Mysore Bangalore Branch.K.G. Road Bangalore-560001 | 2004-05 |
1959. Saraswati Buildcon | 703 704 Zion Prime Near Copper Stone Near Goga Maharaj Temple Thaltej Silaj Road Thaltej Ahmedabad-59 | Y | Rs. 25,00,000.00 25 Lacs+ | 011687 Hdfc Bank Bopal Ahmedabad-380058 Date.05-02-2019 | 2019-20 |
1960. Ghanshyam Pharmaceauticals | Guwahati Kamrup 781001 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
1961. Kt Traders (Prop. Kipa Tagak) | Naharlagun Arunachal Pradesh | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, Dt-18.09.2021 | 2021-22 |
1962. Kushal Bezbarua | Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
1963. New Energy Tech | 1331A/103 Ravishankar Nagar Keezhanatham Next to Oasis School Kte Nagar Extension Palayam Kottal Tirunelvali-627011 | Y | Rs. 25,00,000.00 25 Lacs+ | 326575 Indian Bank Tirunelveli-627006 | 2019-20 |
1964. Great Eastern Energy Corporation Ltd | M-10, ADDA Industrial Estate,Asansol-713 305, West Bengal, India | Y | Rs. 25,00,000.00 25 Lacs+ | 002845, ICICI Bank, Chq Dt-12.04.2021 | 2021-22 |
1965. Unazo Corporation | Vashi-Navi Mumbai | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque Tmb Navi Mumbai | 2018-19 |
1966. Sri T. Vijaykumar | No.1312 11th Main Vijayanagar-40 | Y | Rs. 25,00,000.00 25 Lacs+ | 794461 Vijaya Bank Vijayanagar 30.10.2018 | 2018-19 |
1967. MI Lifestyle Marketing Global Pvt. Ltd. | No 25 2nd Floor Lanco House G. N Chetty Road T. Nagar Chennai-600017 | Y | Rs. 25,00,000.00 25 Lacs+ | 103676 Axis Bank 79 G N Chetty Road T. Nagar Date 20.03.2021 | 2020-21 |
1968. Musale Kishore Manohar | -- | N | Rs. 25,00,000.00 25 Lacs+ | 664527, Saraswat Bank, Andheri-E, Mumbai Br. | 2014-15 |
1969. Suneshine Housing & Infrastrucure Pvt. Ltd. | Sunshine Plaza, Sixth Floor Naigaum Cross Road Dadar(East) Mumbai-400014 India | Y | Rs. 25,00,000.00 25 Lacs+ | 301920, Progressive Co-Op Bank Ltd. | 2013-14 |
1970. Janus Aviation Private Limited | Borjhar Assam | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT HDFC Bank | 2019-20 |
1971. Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | Y | Rs. 25,00,000.00 25 Lacs+ | 34705, Bank of India | 2013-14 |
1972. Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | Y | Rs. 25,00,000.00 25 Lacs+ | 34706, Bank of India | 2013-14 |
1973. Kotak Commodity Services Ltd Own Ac | Nirlon House, 1st Floor, Dr. Annie Besant, Road, Worli, Mumbai-400030 | N | Rs. 25,00,000.00 25 Lacs+ | 009668, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
1974. Gold Finch Hotel | 32/3, Cresent Road, hignground, Bengaluru-560001 | Y | Rs. 25,00,000.00 25 Lacs+ | 002151 HDFC | 2015-16 |
1975. V C Shah and Company | Rajgir Chambers, 3rd Floor, 12-14, Shahid Bhagat Singh Road, Opp Old Custom House Mumbai-400001 | N | Rs. 25,00,000.00 25 Lacs+ | 000317, Kotak Mahindra Bank Nariman Point Br. | 2014-15 |
1976. Enam Holdings Pvt Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 004038 HDFC Bank Nariman Point Branch | 2016-17 |
1977. Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | Y | Rs. 25,00,000.00 25 Lacs+ | SCBL 01-08-2017 | 2017-18 |
1978. Platina Infraservices P. Ltd. | H.No. 1-3-183/40/122, SBI Colony, Gandhi Nagar, Hyderabad | Y | Rs. 25,00,000.00 25 Lacs+ | 000189, HDFC Bank | 2014-15 |
1979. M/S Choudhary Associates | Village Tilwada Distt Bahgpat UP | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2018-19 |
1980. Dodhiya Synthetics Ltd | 982 NArpolinew Mavji Comound Bhiwandi Mh 412302 In | Y | Rs. 25,00,000.00 25 Lacs+ | SCBL 04-08-2017 | 2017-18 |
1981. Satya Electoral Trust | G-15 Hans Bhawan, Bahadurshah Zafar Marg, New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 000128, HDFC Bank | 2014-15 |
1982. Bansi Mall Management Company Pvt Ltd | Future Group Office 3th Floor Sobo Central Mall Near Haji Ali Pt. Madan Mohan Malviya Road Tardeo Mumbai-400034 | Y | Rs. 25,00,000.00 25 Lacs+ | 00 3822, Oriental Bank of Commerce, Orchid City Centre,Mumbai | 2013-14 |
1983. Harmony Electoral Trust | Industrial House Off No.1 to 13 S.No-49/3-38/49 Opp. Kalyani Steel Ltd. MP-1 Ghorpadi Pune-411001 | Y | Rs. 25,00,000.00 25 Lacs+ | 000023 HDFC Bank Bhandarkar Road Pune Cheque Date-25.10.19 | 2019-20 |
1984. Bilt Graphic Paper Products | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 010566, City Bank | 2014-15 |
1985. Pune Logitech Services LIp | Mide Phase Iii Rajiv Gandhi Infotech Park Hinewadi-Maan Pune-411057 | Y | Rs. 25,00,000.00 25 Lacs+ | 004222 Hdfc Bank Off Iti Road Pune-411007 03-12-2019 | 2018-19 |
1986. Aakash Value Reality Pvt Ltd | 185-A Graham Fifth Lane Jay Coach Signal Off Western Exp Highway Goragaon-E | Y | Rs. 25,00,000.00 25 Lacs+ | 615402 Indian Bank Vile Parle Dev Sche Cheque Date-02.11.19 | 2019-20 |
1987. Blue Rose Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | 197898, Union Bank of India Mumbai Br. | 2014-15 |
1988. Janus Aviation Private Limited | Borjhar Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2019-20 |
1989. Udayak Agro Products | SJ Road Athgaon Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2019-20 |
1990. Blue Rose Enterprises | -- | N | Rs. 25,00,000.00 25 Lacs+ | 198944, Union Bank of India L.D. Ruparel Marg Br. | 2014-15 |
1991. Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque 000369 214 Kailash Bld KG Marg New Delhi | 2018-19 |
1992. Shim Shipcare Project Account | -- | N | Rs. 25,00,000.00 25 Lacs+ | 570749, Union Bank of India Rey Road Mumbai Br. | 2014-15 |
1993. Avon Cylce Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 577351 | 2014-15 |
1994. J Kumar Infraprojects Ltd | 16-A Andheri Industrial Estate Veera-Desai Road Andheri (w) Mumbai-400058 | Y | Rs. 25,00,000.00 25 Lacs+ | 037191 Bank of India Ahmedabad-380001 Dt.11.03.2018 | 2017-18 |
1995. New Energy Tech | No.1331/A/103 N/A Ravisankar Nagar Keezhanatham K.T.C. Nagar Extension Tirunelveli Tamil Nadu-627011 | Y | Rs. 25,00,000.00 25 Lacs+ | 326573 Indian Bank Tirunelveli-627006 Date.14-05-2019 | 2019-20 |
1996. Theme Developers Pvt Ltd | -- | N | Rs. 25,00,000.00 25 Lacs+ | 007727, Karur Vysya Bank Mumbai Thane Br. | 2014-15 |
1997. Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 | Y | Rs. 25,00,000.00 25 Lacs+ | 326382 ICICI Bank Madurai Road Tirunelveli-627001 Date.14-05-2019 | 2019-20 |
1998. Maharana Inn Resorts PVt Ltd | Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | 000502, HDFC Bank Chembur Br. | 2014-15 |
1999. Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Dt.21.12.2017 | 2017-18 |
2000. Annai Associates | No.4/320 Melallandhaikulam Sankarankovil Tirunelveli Tamilnadu-627951 | Y | Rs. 25,00,000.00 25 Lacs+ | 326384 ICICI Bank Madurai Road Tirunelveli 627001 Date.14-05-2019 | 2019-20 |
2001. KrishNA Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Dt.22.12.2017 | 2017-18 |
2002. V K Enterprise | 461 Katju Nagar Near Mehra Narsing Home Ratlam Madhya Pradesh 457001 | Y | Rs. 25,00,000.00 25 Lacs+ | 003895 Bank of Baroda Chandni Chowk Ratlam Madhya Pradesh Date.05-11-2019 | 2019-20 |
2003. Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2004. Rajshekhar Construction P Ltd | Neha Apartment Guwahati | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2019-20 |
2005. Mahalaxmi Continental Limited | Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2006. Mahalaxmi India Pvt Ltd | Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2007. Graceful Traders Group Facility & Services | 33A Manoranjan Roy Chowdhary Road Kolkata-700017 | Y | Rs. 25,00,000.00 25 Lacs+ | 675900 IDBI Bank Park Street Kolkata | 2016-17 |
2008. Hitin Vaman Rai | Malleshara | Y | Rs. 25,00,000.00 25 Lacs+ | NEFT, SBI, Malleshara | 2021-22 |
2009. Mahalaxmi India Pvt Ltd | Beltola Kamrup 781006 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2010. Steel Solutions Bengaluru | Malleshwaram | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, SBI, Malleshwaram | 2021-22 |
2011. Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | 000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | 2021-22 |
2012. Hanei Tetsu Processing Center Bengaluru | Malleshwaram | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, SBI, Malleshwaram | 2021-22 |
2013. Shri Sanjeev Khanna | 1- A Amrakunj Walmi Road Chuna Bhatti Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | 000843, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | 2021-22 |
2014. Shri Sandeep Khanna | E 7/692 Arera Colony Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | 000851, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | 2021-22 |
2015. Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Y | Rs. 25,00,000.00 25 Lacs+ | 000866, ICICI Bank, Zone I MP Nagar Bhopal, Chq Dt 03.12.2021 | 2021-22 |
2016. Sharoff Steel Traders | Malleshwaram | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS, SBI, Malleshwaram | 2021-22 |
2017. Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2018. Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Y | Rs. 25,00,000.00 25 Lacs+ | 000268 ICICI Bank Makarba Ahmedabad-380051 Date.13-06-2019 | 2019-20 |
2019. Sitaben Shah Memorial Trust | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Y | Rs. 25,00,000.00 25 Lacs+ | By RTGS Kotak Mahindra Bank Dr Dadabhai Naoroji Cheque Date-19.09.2019 | 2019-20 |
2020. Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2021. Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Y | Rs. 25,00,000.00 25 Lacs+ | 000269 ICICI Bank Makarba Ahmedabad-380051 Date.14-06-2019 | 2019-20 |
2022. Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Y | Rs. 25,00,000.00 25 Lacs+ | 000270 ICICI Bank Makarba Ahmedabad-380051 Date.15-06-2019 | 2019-20 |
2023. Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2024. Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | Y | Rs. 25,00,000.00 25 Lacs+ | 955333 SBI Roadway Chennai Date.19-06-2019 | 2019-20 |
2025. Flow More Ltd | 443 Udyog Vihar Phase III Gurgaon-16 (Haryana) | Y | Rs. 25,00,000.00 25 Lacs+ | Union Bank of India Date-18.11.2019 | 2019-20 |
2026. Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Y | Rs. 25,00,000.00 25 Lacs+ | 000271 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | 2019-20 |
2027. Bee Electric Pvt Ltd | 6.3 Rd Street Balaji Nagar . Royapettah Chennai -600014 | Y | Rs. 25,00,000.00 25 Lacs+ | 000272 ICICI Bank Makarba Ahmedabad-380051-19-06-2019 | 2019-20 |
2028. Jamin Mukund Bhatt | 18, Jeevan Jyoti, 29 B/C Lallubhai Park, Andheri (W), Mumbai-400058 | Y | Rs. 25,00,000.00 25 Lacs+ | 0002036, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | 2014-15 |
2029. Micro Labs Ltd | 27, Race Course Road, Bengaluru-560001 | Y | Rs. 25,00,000.00 25 Lacs+ | 928550, Canara Bank | 2015-16 |
2030. Shanti Procon Llp | Shanti House Plot No. 3 Valkeshwari Nagari Phase-2 Indira Road Jamnagar | Y | Rs. 25,00,000.00 25 Lacs+ | 000319 Bank of Baroda Bunder Road Jamnagar Date 03-03-2021 | 2020-21 |
2031. Dawat Food Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 658951 State Bank of India | 2018-19 |
2032. Dipak Gupta | A-32, Tanna Residency, 392, Veer Savarkar Marg, Prabhadevi, Mumbai-400025 | Y | Rs. 25,00,000.00 25 Lacs+ | 001045, Kotak Mahindra Bank BKC, Mumbai Branch | 2014-15 |
2033. Mahalaxmi Continental Limited | Beltola, Guwahati Kamrup 781006 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2034. Agrocel Industries Pvt Ltd | 13/14 AardhaNA Indi. Development Corporation 2nd Floor Near Virwani Indi Estate Goregaon (E) Mumbai-63 | Y | Rs. 25,00,000.00 25 Lacs+ | 096162 Bank of India Bhuj Gujarat-370001 Dt.12.06.2017 | 2017-18 |
2035. Suresh A Kotak | Navsari Building, 240 Dr. D.N. Road, Mumbai-400001 | N | Rs. 25,00,000.00 25 Lacs+ | 001547, Kotak Mahindra Bank, Nariman Point, Mumbai Branch | 2014-15 |
2036. Indus Tubes Limited | Netaji Subahsh Road, Pitampura North West Delhi-110034 | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2037. Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2038. Transpek Industry Ltd | Atladera Vadodara | Y | Rs. 25,00,000.00 25 Lacs+ | 909553 Axis Bank Vadodara Dt.12.06.2017 | 2017-18 |
2039. Palava Dwellers Pvt Ltd | 412, Vardhman Chambers, Kavasaji Patel Street, Fort, Mumbai | N | Rs. 25,00,000.00 25 Lacs+ | 160400, Kotak Mahindra Bank | 2015-16 |
2040. Rajsekhar Construction Private Limited | Guwahati Kamrup 781001 Assam | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS | 2021-22 |
2041. Excel Industries Limited | 184-87 S.V. Road Jogeshwari (West) Mumbai-400102 | Y | Rs. 25,00,000.00 25 Lacs+ | 335718 Bank of India Andheri (west) Mumbai-400058 Dt.12.07.2017 | 2017-18 |
2042. Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | Y | Rs. 25,00,000.00 25 Lacs+ | ICICI Bank Kolkata Date-03.12.2019 | 2019-20 |
2043. Sum Developers | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | Y | Rs. 25,00,000.00 25 Lacs+ | 010146 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | 2017-18 |
2044. Dawat Food Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 659362 State Bank Of India Leha Building Hoshanga Bad Road Bhopal | 2018-19 |
2045. Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 | Y | Rs. 25,00,000.00 25 Lacs+ | 955335 SBI Broadway Chennai-600108 Date.02-07-2019 | 2019-20 |
2046. Ramkrishna Forgings Ltd | Ramkrishna Chambers 72 Shakespeare Sarani Kolkata-700017 | Y | Rs. 25,00,000.00 25 Lacs+ | ICICI Bank Kolkata Date-03.12.2019 | 2019-20 |
2047. Sun Infrastructure | B/H. Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 | Y | Rs. 25,00,000.00 25 Lacs+ | 012743 Allahabad Bank Sola Road Ahmedabad-380061 Dt.12.04.2017 | 2017-18 |
2048. Chennai Meterial Recyycling & Trading Co | 63Govind Nivas Balaji Nagar . Mehta Venue Padikuppam Road . Anna. Nagar Chennai (W) Tamilnadu-600040 | Y | Rs. 25,00,000.00 25 Lacs+ | 955348 SBI Broadway Chennai-600108 Date.02-07-2019 | 2019-20 |
2049. Chennai Meterial Recyycling & Trading Co | 63 Govind Nivas Balaji Nagar Mehta Venue Padikuppam Road Ann Nagar Chennai (W) Tamilnadu-600040 | Y | Rs. 25,00,000.00 25 Lacs+ | 955349 SBI Broadway Chennai-600108 Date.02-07-2019 | 2019-20 |
2050. NAvratNA Organisers & Developers Pvt Ltd | "Kaycrest" 2nd Floor Opp. Gujarat Gas Co C.G. Road Ahmedabad-380006 | Y | Rs. 25,00,000.00 25 Lacs+ | 103537 HDFC Bank NAvrangpura AhmedabadDt.12.07.2017 | 2017-18 |
2051. Sagar SaNAnd Infrabuild Pvt Ltd | Basment Ashokwadi Panchvati Ahmedabad-380006 | Y | Rs. 25,00,000.00 25 Lacs+ | 000502 HDFC Bank NAvrangpura Ahmedabad Dt.12.07.2017 | 2017-18 |
2052. Hettich India Pvt. Ltd. | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 86 Kotak Mahindra Bank Centre Point Andheri Kurla Opp Rpg Tower Mumbai | 2018-19 |
2053. Daawat Foods Limited | Unit No.134 First Floor Rectangle-1 Saket District Centre New Delhi-110017 | Y | Rs. 25,00,000.00 25 Lacs+ | 229601 SBI Leha Buikding Hosangabad Road Bhopal | 2017-18 |
2054. Nature Bio Foods Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | ICICR52018111400545 Icici Bank Ltd. | 2018-19 |
2055. Avener Capital Private Limited | 1312, C-Wing, 13Tjh Floor, Plot No. C-66, G Block, Bandra Kurla Complex, Mumbai, Mumbai-400051 | Y | Rs. 25,00,000.00 25 Lacs+ | 239, Kotak Mahindra Bank, BKC Branch, BKC Branch Plot No-C-27, Block 9, Bandra Kurla Complex, Bandra East Pin-400051 | 2021-22 |
2056. M/S Kandhari Beverages | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Ch. No. 466799 Sbi Chandigarh Commercial | 2018-19 |
2057. L T Food Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | Neft | 2018-19 |
2058. Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No-54220 UTI Bank, SEC-16, Noida | 2006-07 |
2059. Jubilant Enpro Pvt. | 1A, SEC-16A, IND Area Noida | Y | Rs. 25,00,000.00 25 Lacs+ | Cheque No-54222 UTI Bank, SEC-16, Noida | 2006-07 |
2060. Macleods Pharmaceuticals Ltd | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS Axis Bank Dt.05.08.2017 | 2017-18 |
2061. Dawat Food Limited | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 767879 Indialeha Building Hoshanga Bad | 2018-19 |
2062. NANAvati Motors Private Limited | 220+328 Paiki Opp. Ongc Hazira Magdalla Road Surat-394550 | Y | Rs. 25,00,000.00 25 Lacs+ | 001962 HDFC Bank Dumas Road Surat-395007 Dt.02.10.2017 | 2017-18 |
2063. Adroit Share & Stock Broker P Ltd | 304 Eco Space I.T. Park Old NAgardas Road Moga Village Andheri (east) Mumbai-400069 | Y | Rs. 25,00,000.00 25 Lacs+ | 315320 Bank of India Stock Exchange Branch Mumbai-400023 Dt.18.09.2017 | 2017-18 |
2064. Dawat Foods Limited | Dist Raisen Madhya Pradesh | Y | Rs. 25,00,000.00 25 Lacs+ | 33475 State Bank of India Mandideep Raisen Date 09-07-2020 | 2020-21 |
2065. Silver Star Bistillery | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 0002712 ICICI Bank Vapi Kunta Road daman date 14-10-2020 | 2020-21 |
2066. Dawat Foods Limited | Dist Raisen Madhya Pradesh | Y | Rs. 25,00,000.00 25 Lacs+ | 176501 State Bank of India Commercial Branch Bhopal Date 16-07-2020 | 2020-21 |
2067. Brahm Precision Materials Pvt Ltd | K-221 MIDC Maharashtra Industrial Development Corp. Waluj Aurangabad Maharashtra 431336 | Y | Rs. 25,00,000.00 25 Lacs+ | 4862 HDFC Bank Aurangabad | 2016-17 |
2068. Shanti Procon Llp | Shanti House, Plot No 3, Valkeshwari Nagari Phase-2, Indira Road, Jamnagar | Y | Rs. 25,00,000.00 25 Lacs+ | 000912, Bank of Baroda, Bunder Road, Jamnagar, Chq.Dt. 25.06.2021 | 2021-22 |
2069. Rare Enterprises | Rakesh Jhunjhunwala 151 Nariman Bhawan Nariman Point Mumbai-400021 | Y | Rs. 25,00,000.00 25 Lacs+ | 53519 Citi Bank Fort Mumbai Branch | 2016-17 |
2070. Nkg Infrastructure Limited | 204, Kailash Building 26, K.G. Marg, New Delhi | Y | Rs. 25,00,000.00 25 Lacs+ | 646761, State Bank of India, IFB, New Delhi, 15th Floor, Jawahar Vyapar Bhawan, 1, Tolstoy Marg, Janpath New Delhi-110001 | 2021-22 |
2071. Akash Infra-Projects Pvt. Ltd. | -- | Y | Rs. 25,00,000.00 25 Lacs+ | 692763 Oriental Bank of commerce Karnavati City | 2011-12 |
2072. Mehul M. Shah | -- | Y | Rs. 25,00,000.00 25 Lacs+ | RTGS HDFC Bank JVPD Mumbai | 2016-17 |
2073. Sunshine Housing & Infrastructure Pvt Ltd | Sunshine Plaza, 6th Floor, Naigaum Cross Road, Dadar East, Mumbai-400014 | Y | Rs. 25,00,000.00 25 Lacs+ | 304080, Progressive Co Op. Bank Ltd., Dadar Branch | 2014-15 |
2074. Enviro Control Associates I Pvt Ltd | Enviro House Besided Titan Show Room Ghoddod Road Surat-395001 | Y | Rs. 25,00,000.00 25 Lacs+ | 010028 Bank of Baroda Athwalines Surat-395001 Dt.15.02.2018 | 2017-18 |
2075. Thriveni Earth Movers Pvt. Ltd | Joda Post Box-1, Village- Unchabali, Bemebari, Keonjhar, Odisha- 758034 | Y | Rs. 24,99,950.00 24 Lacs+ | RTGS, SBI | 2014-15 |
2076. Barik Enterprises India Pvt Ltd | No.6, Md Hussain Sahib Street Chennai-600002 | Y | Rs. 24,00,000.00 24 Lacs+ | RTGS-UTIBR52022021000277087 | 2021-22 |
2077. Maruti Construction Co | 10, Surya Kiran Bunglows, Near Vrundavan Party Plot, Nikol, Ahmedabad-382350 | Y | Rs. 24,00,000.00 24 Lacs+ | 003114, HDFC Bank, Bapunagar, Ahmedabad-380025, Chq Dt 22.02.2022 | 2021-22 |
2078. Komal Agarwal | A-88 Ashok Vihar Phase-1 New Delhi-110052 | Y | Rs. 24,00,000.00 24 Lacs+ | RTGS | 2020-21 |
2079. Wall Sumedh | B 32 15 Midc Industrial Area | N | Rs. 24,00,000.00 24 Lacs+ | By RTGS Cheque Date-08.04.2019 | 2019-20 |
2080. Suraj Maharudra Jagdale | -- | Y | Rs. 23,50,000.00 23 Lacs+ | 000444 ICICI Bank Hinjevadi Cheque Date-28.04.2019 | 2019-20 |
2081. Maverick Holdings | -- | Y | Rs. 23,00,000.00 23 Lacs+ | 179109, SBI | 2013-14 |
2082. Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 23,00,000.00 23 Lacs+ | By RTGS Cheque Date-28.05.19 | 2019-20 |
2083. Nitin R Chhatwal | -- | N | Rs. 23,00,000.00 23 Lacs+ | 000506, HDFC Bank Fort Mumbai Branch | 2014-15 |
2084. K.S.D. Construction | 209, Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot | Y | Rs. 23,00,000.00 23 Lacs+ | 002073, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq Dt-20.05.2021 | 2021-22 |
2085. Nilesh Khushalbhai Patel | H.L Enginnering ubharat maroli road navsari | Y | Rs. 22,00,000.00 22 Lacs+ | 000604 HDFC BANK station road navsari-396445 date 06-02-2021 | 2020-21 |
2086. V C Solutins Pvt Ltd | -- | Y | Rs. 22,00,000.00 22 Lacs+ | 137, HDFC Bank | 2013-14 |
2087. Vishvraj Enviroment | -- | N | Rs. 22,00,000.00 22 Lacs+ | 390248 Indusind Bank Nariman Point Branch Cheque Date-16.08.2019 | 2019-20 |
2088. Khorakiwala Holdings & investments pvt ltd | Wockhardt towers bandra kurla complex bandra (E) mumbai | N | Rs. 22,00,000.00 22 Lacs+ | Cheque No. 110991, Hsbc Bank Fort Mumbai | 2004-05 |
2089. Himansu Khushalbhai Patel | Nishal failyubhatporechoryasisurat-394510 | Y | Rs. 22,00,000.00 22 Lacs+ | 001211 HDFC BANK station road navsari-396445 date 27-01-2021 | 2020-21 |
2090. | -- | N | Rs. 21,60,721.00 21 Lacs+ | NEFT Maharashtra Bank ration Compound Civil Lines Nagpur-440001 | 2019-20 |
2091. Mehul Geo Projects Llp | Gotri Road, Vadodara-390007 | Y | Rs. 21,50,000.00 21 Lacs+ | 001525, HDFC Bank, Near Natu Bhai Circle, Gotri Road,Vadodara-390007, Chq Dt 04.11.2021 | 2021-22 |
2092. Raghuveer Developers and Builders | Ug-26 nariman point shoping center city light road surat | Y | Rs. 21,41,250.00 21 Lacs+ | 266043 INDIAN BANK Athwalines surat-395007 date28-01-2021 | 2020-21 |
2093. Staunch Natural Resources Pvt. Ltd. | 701/702, Nestor Court, Baji Prabhu Deshpande Marg, Off S.V. Road, Opp. Toyota Showroom, Vile Parle(West), Mumbai-400056, Ph. 09819888222 | Y | Rs. 21,21,212.00 21 Lacs+ | 687089, Union Bank of India Goregaon€, Mumbai | 2014-15 |
2094. Avon Cycles Ltd | -- | N | Rs. 21,00,000.00 21 Lacs+ | 565974, Punjab National Bank | 2013-14 |
2095. Manav Rachna Vidyantarikshna Pvt Ltd. | Faridabad | Y | Rs. 21,00,000.00 21 Lacs+ | 955201, Karnataka Bank, Faridabad, Chq. Dt. 14.10.2021 | 2021-22 |
2096. Surinder Gugnani | 11, East Part Road, Karol Bagh, Central Delhi-110005 | Y | Rs. 21,00,000.00 21 Lacs+ | 46, Kotak Mahindra Bank, New Rohtak Road, Delhi 5 C 1 Ground Floor New Rohtak Road Karol Bagh Delhi Central District Delhi-110005 | 2021-22 |
2097. Vibhuti Organisers Pvt Ltd | Opp. Andhjan School Ghod Dod Road Surat 395007 | Y | Rs. 21,00,000.00 21 Lacs+ | 171086, State Bank of India | 2012-13 |
2098. Aashirvad Kelavani Public Charitable Trust | Surat | Y | Rs. 21,00,000.00 21 Lacs+ | 183, Bank of Baroda | 2012-13 |
2099. Rajashtan Liquors Ltd | -- | N | Rs. 21,00,000.00 21 Lacs+ | 646550 SBI 01.06.2019 | 2019-20 |
2100. Ranjit Buildcon Ltd | -- | N | Rs. 21,00,000.00 21 Lacs+ | 981462, Dena Bank | 2012-13 |
2101. | -- | N | Rs. 21,00,000.00 21 Lacs+ | 000098 Bank of Baroda Bank | 2019-20 |
2102. Sadbhav Engineering Ltd | -- | N | Rs. 21,00,000.00 21 Lacs+ | 285, Kotak Mahindra Bank | 2012-13 |
2103. Mcrotek International Pvt. Ltd. | G-11 Udyog Nagar Rohtak Rd Delhi | Y | Rs. 21,00,000.00 21 Lacs+ | 000045 HDFC Bank | 2019-20 |
2104. Rajesh Jain ( B P Jain Foundation) | Rohtak | Y | Rs. 21,00,000.00 21 Lacs+ | Cheque 000016 Kotak Mahindra Bank Model Town Rohtak Cheque Date- 10-04-2019 | 2019-20 |
2105. NG Projects Ltd | Mehtapura Crossing Himmatnagar Sabar Kantha-383001 Gujarat India | Y | Rs. 21,00,000.00 21 Lacs+ | 048602 IDBI Bank Ahmedabad Gujarat | 2016-17 |
2106. Gyan Chand Chordia M | Tamilnadu | Y | Rs. 21,00,000.00 21 Lacs+ | Transfer | 2021-22 |
2107. Action Construction Equipment Ltd | Dudhola Link Road Palwal | Y | Rs. 21,00,000.00 21 Lacs+ | RTGS Sbinr120191016001 State Bank of India Cheque Date-16.10.2019 | 2019-20 |
2108. Trilok Chand | 39, Gaddaipur NR, Chhaterpur New Delhi-110074 | Y | Rs. 21,00,000.00 21 Lacs+ | 853105, Syndicate Bank of India | 2013-14 |
2109. Vidharbha Distillers | Kampte Road Teka Nakat Nagpur-26 | Y | Rs. 21,00,000.00 21 Lacs+ | 481889 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | 2019-20 |
2110. International Mark Co.Pvt.Ltd | Punjab | Y | Rs. 21,00,000.00 21 Lacs+ | Cheque 001151, HDFC Bank | 2021-22 |
2111. Simran Agritech Pvt. Ltd. | Indore | Y | Rs. 21,00,000.00 21 Lacs+ | 22 HDFC Banjk Navlakha Indore Indore Date 19.02.2021 | 2020-21 |
2112. Shah Shankarlal Chhaganlal | 199-201 Vishal Nagar Society Udhana Magdalla Road Bhatar Althan Surat-395017 | Y | Rs. 21,00,000.00 21 Lacs+ | 053294 Axis Bank Althan Surat-395017 Date-22-01-2021 | 2020-21 |
2113. Sh. Kamal Yadav | Gurgaon | Y | Rs. 21,00,000.00 21 Lacs+ | Cash | 2014-15 |
2114. Amrit Cement Limited | Trishul Tower Zoo Road | Y | Rs. 21,00,000.00 21 Lacs+ | 515270 PNB Bank | 2018-19 |
2115. Axon Construction P.Ltd | Plot No. D-76, Sector-4, Devendra Nagar Raipur | Y | Rs. 21,00,000.00 21 Lacs+ | 742134, State Bank of India | 2013-14 |
2116. Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | Y | Rs. 21,00,000.00 21 Lacs+ | Axis Bank Limited 17.06.19 | 2019-20 |
2117. Hemanth Kumar Choudhary | Gandhi Nagar Banglore | Y | Rs. 21,00,000.00 21 Lacs+ | 040141 Union Bank Banglore Date 03.03.2021 | 2020-21 |
2118. M/S Sharoff Steel Traders | #67 B New Timber Yard Layout Mysuru Road Bengaluru-26 | Y | Rs. 21,00,000.00 21 Lacs+ | RTGS CaNAra Bank Kodandarapura Dt.06.02.2018 | 2017-18 |
2119. Shri Sidharth Kapoor | Bhopal | Y | Rs. 21,00,000.00 21 Lacs+ | 7282 Union Bank of India R K D F College Bhopal Date 22.02.2021 | 2020-21 |
2120. Gandhar Oil Refinary India Ltd | 18th Floor DLH Park S.V. Road Goregaon West Mumbai-400062 | Y | Rs. 21,00,000.00 21 Lacs+ | 986716 HDFC Bank Marve Rd. Orlem Malad West Mumbai | 2016-17 |
2121. Gulshan Gugnani | 11 East Part Road Karol Bagh New Delhi-110005 | Y | Rs. 21,00,000.00 21 Lacs+ | Cheque No-000400 HDFC Bank 2212 Gali No-64-65 J-Block Naiwala Gurudwara Road ND-05 | 2020-21 |
2122. Hare Krishna Hare Rama Foods Pvt. Td. | 114 Ngm Gurgaon | Y | Rs. 21,00,000.00 21 Lacs+ | 288673 Canara Bank Sector-10A Gurugram | 2018-19 |
2123. Nandi Agro Intiative Pvt. ltd. | -- | Y | Rs. 21,00,000.00 21 Lacs+ | 145723 SBI 16.04.2019 | 2019-20 |
2124. Dinshaws Dairy Foods Pvt Ltd | Banaz Byramji Town Nagpur-440013 | Y | Rs. 21,00,000.00 21 Lacs+ | 830737 HDFC Bank Shankar Nagar Branch Cheque Date-28.03.2019 | 2019-20 |
2125. Micro Labs | # 27, Race Course Road, Bengaluru-560001 | Y | Rs. 21,00,000.00 21 Lacs+ | 426501 Canara Bank | 2015-16 |
2126. J Kumar Infraprojects Ltd. | -- | N | Rs. 21,00,000.00 21 Lacs+ | 579229, Bank of India, Bandra (E) Branch | 2013-14 |
2127. Montecarlo Ltd | -- | Y | Rs. 21,00,000.00 21 Lacs+ | 816, Oriental Bank of Commerce | 2013-14 |
2128. Dhanuka Labortories Ltd | -- | Y | Rs. 21,00,000.00 21 Lacs+ | 030402 HDFC Bank | 2016-17 |
2129. Shri Suresh Narayan Vijay Bhopal | Bhopal | Y | Rs. 21,00,000.00 21 Lacs+ | 000076, ICICI Bank, People Mall Bhopal, Chq Dt 17.03.2022 | 2021-22 |
2130. Joneja Bright Steel Pvt. Ltd. | Faridabad | Y | Rs. 21,00,000.00 21 Lacs+ | 417910, HSBC Bank, Gurgaon, Chq. Dt. 16.07.2021 | 2021-22 |
2131. | -- | N | Rs. 20,00,000.00 20 Lacs+ | RTGS BKIDH10301441646 | 2020-21 |
2132. Sunil Goel | 11/26 East Punjabi Bagh New Delhi-110026 | Y | Rs. 20,00,000.00 20 Lacs+ | 5426 Citi Bank Citi Bank N.A. Delhi Dt.09.02.1820 | 2017-18 |
2133. Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati | Y | Rs. 20,00,000.00 20 Lacs+ | 2019-20 | |
2134. Sunny Electricals | 201 Sundaram Apartment Mahar Park Apartment Near Athwagate Ring Road Surat-395001 | Y | Rs. 20,00,000.00 20 Lacs+ | 002698 Bank of Baroda Athwalines Surat-395001 Dt.16.02.2018 | 2017-18 |
2135. Kumar Properties & Realstate Pvt Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 003079, HDFC Bank Camp Pune | 2014-15 |
2136. Unicorp Reality Pvt. Lt.d | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS HDFC Bank Fort Date 05.03.2021 | 2020-21 |
2137. Shreeji Krupa Project Ltd | Raipur | Y | Rs. 20,00,000.00 20 Lacs+ | 006071 ICICI Bank | 2018-19 |
2138. Oxford Suites | Baber Pune-411045 | N | Rs. 20,00,000.00 20 Lacs+ | 056895 Bank of Maharashtra rangut Branch Dist Pune Cheque Date-13.10.2019 | 2019-20 |
2139. Rajkamal Builders Infra Pvt. Ltd. | 54 Parkhill Society Opp. Karnavati Club Ramdevnagar Ahmedabad-380015 | Y | Rs. 20,00,000.00 20 Lacs+ | 356255 HDFC Bank Date 05-07-2021 | 2020-21 |
2140. Agri Gold Projects Ltd. | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 064554 The Karur Vysya Bank Ltd., Banjara Hills, Hyderabad-500 033 | 2011-12 |
2141. Pawan Jindal | 704 Sector-15 Part-Ii Gurgaon | Y | Rs. 20,00,000.00 20 Lacs+ | CNRBR52021020356966474 Canara Bank Gurgaon Date 03-02-2021 | 2020-21 |
2142. Cube Construction Engineering Limited | 1, Chandramani Nagar, Vidhyavihar School Lane, Opp. High Tension Road, Subhanpura, Vaodadara 390023 | Y | Rs. 20,00,000.00 20 Lacs+ | 952605, IDBI Bank, Off C. G. Road, Ahmedabad-380006, Chq Dt 28.10.2021 | 2021-22 |
2143. Jayanta Saha | Agartala | Y | Rs. 20,00,000.00 20 Lacs+ | 2020-21 | |
2144. Unicorp Consultancy | Unicorp House A 103/105 Modi Street Fort Mumbai 400001 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS Date 25.03.2021 | 2020-21 |
2145. Damodhar Mangalji & Co. Off | Damodar Niwas, 1st Floor MG Road Panaji Goa- 403001 | Y | Rs. 20,00,000.00 20 Lacs+ | 437698, Canara Bank Panaji | 2012-13 |
2146. Shri Rajesh C. Jain | 304, Tulsiani Chambers, 212, Nariman Point Mumba- 400021 | Y | Rs. 20,00,000.00 20 Lacs+ | 443642, ICICI Bank Ltd | 2012-13 |
2147. Jackson Patton | Duncan Basti Dimapur | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS, ICICI Bank Main Branch, Dimapur | 2021-22 |
2148. Samras Organisers | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 132, Kotak Mahindra Bank | 2012-13 |
2149. Dev Land and Housing Pvt. Ltd. | 10 Floor Dev Plas, S. V. Road, Andheri (West), Opp. Fire | N | Rs. 20,00,000.00 20 Lacs+ | 412232, PNB Branch, S. V. Road, Andheri | 2012-13 |
2150. MIRC Electronics Ltd. | -- | N | Rs. 20,00,000.00 20 Lacs+ | Cheque No- 107977 Date 08.08.2008Axis Bank, Roorkee | 2008-09 |
2151. Hn Safal Infra Developers Pvt Ltd | 1002, Safal Profitaire, 10th Corporat Road, Prahladnagar, Ahmedabad | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS, ICICI Bank, Popular House, Ashram Road, Ahmedabad, Dt 02.11.2021 | 2021-22 |
2152. Aurobindo Pharma Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 969375, HDFC Bank 6-1-73 Gr & 3rd Floor, Hyderabad-500004 | 2014-15 |
2153. Thriveni Earthmovers Private Limited | No.-22/110 Greenways Road Fairlands Salem Tamilnadu-636016 IN | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2016-17 |
2154. Sai Regency Power Corporation Pvt. Ltd. | 8-2-203/82/A/431/A, Road No- 22, Jubilee Hills, Hyderabad 500033 | Y | Rs. 20,00,000.00 20 Lacs+ | 946411ICICI BANK RAMNATH PURAM BR. TAMIL NADU | 2010-11 |
2155. General Electoral Trust | 159, Churchgate Reclamation Industry House Mumbai - 20 | N | Rs. 20,00,000.00 20 Lacs+ | 359377-379 Uco Bank New Delhi | 2004-05 |
2156. VM Salgaoncar & Brother Pvt. Ltd. | Off. Salgaocar House, Francisco Luis Gomes Road, PO Box No. 14, Vasco-da-Gama, Goa 403802 | Y | Rs. 20,00,000.00 20 Lacs+ | 001418, HDFC Bank Vasco | 2014-15 |
2157. M/s Wine Medicare Pvt. Ltd | New Delhi | Y | Rs. 20,00,000.00 20 Lacs+ | 479548 HDFC Bank Date 11.08.2020 | 2020-21 |
2158. Maharastra Rajya Truck Tempo Tanker Bus | Vahatuk Mahasangh Vadi Bhandar Mumbai | N | Rs. 20,00,000.00 20 Lacs+ | 971767 Icici Bank Mumbai | 2004-05 |
2159. Transpek-Silox Industry Ltd. | Kalali Road, Atladra, Vadodara-12 | Y | Rs. 20,00,000.00 20 Lacs+ | 87807, Axis Bank Ltd. | 2014-15 |
2160. Hill Point Investment & Finance Pvt | -- | N | Rs. 20,00,000.00 20 Lacs+ | 694598, Indian Bank, Santacruz Branch | 2014-15 |
2161. Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej Shilaj Road Ahmedabad-380059 | Y | Rs. 20,00,000.00 20 Lacs+ | 000108 The Mehsana Urban Co-op Bank Ltd Urbank Bank Road Mehsana | 2016-17 |
2162. Aurobindo Pharma Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 973084 HDFC Bank | 2016-17 |
2163. Kushal Bezbaruah Kalipur | A T Road Guwahati | Y | Rs. 20,00,000.00 20 Lacs+ | NEFT | 2020-21 |
2164. SHRI M R JAISHANKAR | Chairman Managing Dirctor Brigate Road Banglore -560001 | Y | Rs. 20,00,000.00 20 Lacs+ | 343035 | 2009-10 |
2165. Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | Y | Rs. 20,00,000.00 20 Lacs+ | 2036, Bank of Baroda | 2014-15 |
2166. Lallooji & Sons | A-2, Shivalik Business Centre, B/H/Rajpath Club, S.G. Highway, Ahmedabad-54 | Y | Rs. 20,00,000.00 20 Lacs+ | 241648, ICICI Bank | 2014-15 |
2167. Friends Salt Works & Alied Insustries | "Maitri Bhavan" Plot No. 18 Sector 8 Gandhidham Gujarat-370201 | Y | Rs. 20,00,000.00 20 Lacs+ | 001790 Hdfc Bank Gandhidham Kutch-370201 18/03/2019 | 2018-19 |
2168. HOTEL LEELA VENTURES LTD | Shahar Road , Shahar Mumbai-400059 | N | Rs. 20,00,000.00 20 Lacs+ | 8290 ORIENTAL BANK OF COMM | 2009-10 |
2169. Gwalior Alcobrew Private Limited | Shriram Complex Iind Floor 202 Jaripatka Nagpur Maharashtra-440014 | Y | Rs. 20,00,000.00 20 Lacs+ | 107060 IDBI Bank Chamber Bhawan SDM Road Gwalior Cheque Date-08.04.2019 | 2019-20 |
2170. Kukreja Development Corporation | 501 Sai Commercial Building Bks Devshi Marg Govandi Mumbai-400088 | Y | Rs. 20,00,000.00 20 Lacs+ | 060234 Dena Bank Govandi Mumbai-400088 16/03/2019 | 2018-19 |
2171. Maharashtra Seamless Ltd | Plot No, 30 Institutional Sec-44 Gurgaon-12202 | Y | Rs. 20,00,000.00 20 Lacs+ | 754999, HDFC Bank | 2013-14 |
2172. MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 20,00,000.00 20 Lacs+ | 138180 Canara Bank | 2009-10 |
2173. International Mark Co.Pvt.Ltd | Punjab | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque 005596, HDFC Bank | 2021-22 |
2174. Ritu Arun Nathani | -- | N | Rs. 20,00,000.00 20 Lacs+ | 858114, Citi Bank N.A. Pune Branch | 2014-15 |
2175. Radhe Construction | Jsiw House B/S Khoraj Fly Overs S.G. Highway Ahmedabad-382421 | Y | Rs. 20,00,000.00 20 Lacs+ | 007004 Bank of Baroda Ajit Industries Area Rajkot | 2016-17 |
2176. UNITY INFRA PROJECT LTD | 1252, Puspanjali Apts. First Floor, Old Prabhadevi Road, Prabhadevi, Mumbai-400025 | Y | Rs. 20,00,000.00 20 Lacs+ | 588300 BANK OF INDIA | 2009-10 |
2177. Shri Praveen Desai | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 212183, State Bank of India | 2014-15 |
2178. Finolex Cables Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 970376, HDFC Bank | 2014-15 |
2179. Jaideep Ispat & Alloy Pvt. Ltd. | Indore | Y | Rs. 20,00,000.00 20 Lacs+ | 843387 State Bank of India GPO Branch Indore Indore Date 19.02.2021 | 2020-21 |
2180. Malani Construction Co | 15, Kotechnagar, Kalavad Road, Rajkot | Y | Rs. 20,00,000.00 20 Lacs+ | 206, HDFC Bank | 2014-15 |
2181. Shree Maha Laksmi Mills | Fancy Bazar MG Road Guwahati | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque | 2020-21 |
2182. Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-380059 | Y | Rs. 20,00,000.00 20 Lacs+ | 000141 The Mehsana Urban Co-op Bank Urban Bank Road Mehsana | 2016-17 |
2183. Bhoop Singh Yada | H.No-2865 Sec-46 Gurgaon | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque 997805 State Bank of India Cheque Date-20.01.2020 | 2019-20 |
2184. Kapil Gupta | H.No-405 Sec-14 Gurgaon | Y | Rs. 20,00,000.00 20 Lacs+ | Idfbr520200120003008 IDFC First Bank Cheque Date-20.01.2020 | 2019-20 |
2185. Hare Krishna Hare Rama Food Pvt Ltd | 114 New Anaj Mandi Gurgaon | Y | Rs. 20,00,000.00 20 Lacs+ | Kkbkr52020012300714 Kotak Mahindra Bank Cheque Date-23.01.2020 | 2019-20 |
2186. CHOWGULE CARITABLE TRUEST | Chowgule House Marmugao Harbor Vasco Da Gama Goa-403803 | N | Rs. 20,00,000.00 20 Lacs+ | 145891 SBI | 2009-10 |
2187. NACTO Pharma Ltd. | Natco House Raod No 2 Banjara Hills Hyderabad Hyderabad TG 500034 IN | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS 11.04.2019 | 2019-20 |
2188. Ramendra J Parikh | 4th Floor, Anandnagar Cross Road, Satellite, Ahmedabad-380015 | Y | Rs. 20,00,000.00 20 Lacs+ | 406009, Canara Bank, Bhadra, Ahmedabad-380001, Chq Dt 10.01.2022 | 2021-22 |
2189. Jumana Goolam Vahanvati | 21, Buckley Court, Nathalal Parekh Marg, Colaba, Mumbai- 400039 | N | Rs. 20,00,000.00 20 Lacs+ | 957, HDFC Bank, Fort Branch | 2013-14 |
2190. MSN Pharma Chem | Plot No 212/A/B/C/D/ IDA Phase-II Pashamylaram (Village) Patancheru Mandal District Sangareddy Telangana 502307 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS 14.10.2019 | 2019-20 |
2191. Excel Crop Care Limited | 13/14, Aradhana Ind. Devlopment Corp., Nr. Virwani, Ind. Estate, Goregaon ( E), Mumbai- 400063 | Y | Rs. 20,00,000.00 20 Lacs+ | 212181, State Bank of India | 2013-14 |
2192. Jitendra Yadav | -- | N | Rs. 20,00,000.00 20 Lacs+ | 053312 Axis | 2018-19 |
2193. Percept Multitrade Private Limited | Chandra Vihar, P No. A 2, Rd No. 9, Jawahar Nagar, Goregaon(W) Mumbai 400062, Maharashtra | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2014-15 |
2194. Zoho Corporation Pvt Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | NEFT | 2018-19 |
2195. United Linershipping Services Llp | Office No.71 A Wing Godrej Coliseum Off Somaiya Hospital Road Behind Everard NAgar SLON East Mumbai-400022 Maharashtra | Y | Rs. 20,00,000.00 20 Lacs+ | 571 Axis Bank Limited Dt.24.05.2017 | 2017-18 |
2196. Pixels Heights Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 375890, Saraswat Bank, Marol Branch | 2014-15 |
2197. Arcon Heights Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 485553, Saraswat Bank, Marol Branch | 2014-15 |
2198. Green Globe Argo Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 585003, Saraswat Bank, Marol Branch | 2014-15 |
2199. Hanthamohan Agro Projects | -- | N | Rs. 20,00,000.00 20 Lacs+ | 200703 Corporation Bank | 2009-10 |
2200. Axotic Heights Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 375845, Saraswat Bank, Marol Branch | 2014-15 |
2201. Spray Argo Pvt. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 483099, Saraswat Bank, Marol Branch | 2014-15 |
2202. M/S. Nitesh IndiraNAgar Retail Pvt. Ltd. | Bengaluru | Y | Rs. 20,00,000.00 20 Lacs+ | 169378 HDFC Bank Dt.03.11.2017 | 2017-18 |
2203. Manipal Health Enterprises Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Y | Rs. 20,00,000.00 20 Lacs+ | 422716, ICICI Bank | 2013-14 |
2204. Jasvinder Singh | Dehradun Uttarakhand | Y | Rs. 20,00,000.00 20 Lacs+ | Cheque Date-08.04.2019 | 2019-20 |
2205. Star Cement Meghalaya Ltd | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS State Bank of India | 2016-17 |
2206. Shipra Estate Ltd | Shipra Mall Plot No.9 Vaibhav Khand Indirapuram Ghaziabad UP-201012 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2016-17 |
2207. Swapan Ch Dey Town | Pratapgarh | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS, Dt-06.04.2021 | 2021-22 |
2208. Binod Kr. Bohra | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 2016-17 | |
2209. Shrikant Prabhakar Pathak | -- | N | Rs. 20,00,000.00 20 Lacs+ | 888614, HDFC Bank, Pune Branch | 2014-15 |
2210. Binod Kr. Bohra | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 2016-17 | |
2211. Haryana City Gas (Kapil Chopra Enterprises) | A-149 Sushant Lok Phase-1 Gurgaon-Haryana | Y | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 04.06.19 | 2019-20 |
2212. Apeejay Shipping Ltd | Apeejay House 15 park Street kolkata- 700016 | N | Rs. 20,00,000.00 20 Lacs+ | 5360 HDFC Bank | 2009-10 |
2213. Shri Rang Sales Corporation | U/G-3&4, Nirman Bhavan, Near Krushi Mangal Hall, Majura Gate, Ring Road, Surat-395002 | Y | Rs. 20,00,000.00 20 Lacs+ | 880004, Union Bank of India, Salabatpura Surat-395003, Chq Dt 01.02.2022 | 2021-22 |
2214. Avani Jasmin Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2021-22 |
2215. Thotakura Chinabhumaiah | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 2016-17 | |
2216. Minal Manish Ajmera | Aryan Mahal,Flat No.29, 6th Floor, C-Road, Churchgate/Marine Drive, Mumbai, Marine Lines, Mumbai 400 020 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2021-22 |
2217. Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | Y | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 21.12.19 | 2019-20 |
2218. Hemant Sood | LudhiaNA | Y | Rs. 20,00,000.00 20 Lacs+ | 482 Dt.20.06.2017 | 2017-18 |
2219. Shakshi Trading Company Pvt. Limited | F-11 1st Floor St Soilder Tower G-Block Communities New Delhi-110018 | Y | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 21.12.19 | 2019-20 |
2220. Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | Y | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 23.12.19 | 2019-20 |
2221. Swadeshi Tubes Limited | GH-2 G-17 132-A Paschim Vihar New Delhi-110063 | Y | Rs. 20,00,000.00 20 Lacs+ | Axis Bank Limited 23.12.19 | 2019-20 |
2222. Pooja Agencies | 2/860 Pooja House Opp Sub Jail Ring Road Surat | Y | Rs. 20,00,000.00 20 Lacs+ | 255372 Yes Bank Mangaldeep Ring Road Surat Date-19-11-2020 | 2020-21 |
2223. Reena Ashish Ajmera | Flat No.6, Aryan Mahal, 1st Floor, C Road, Charchgate/Marin Drive, Marin Lines 400 020 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2021-22 |
2224. Shrirang Sales Corporation | Ug-3 & 4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat 395002 | Y | Rs. 20,00,000.00 20 Lacs+ | 797255 Union Bank of India Salabatpura Surat Date-12-11-2020 | 2020-21 |
2225. Rudra Gouda B. | H. No. 2198 Bkg House K.H.B. Colony Sandur District: Bellary-583119 | Y | Rs. 20,00,000.00 20 Lacs+ | NEFT Syndicate Bank Bellary (KarNAtaka State) 11-08-2017 | 2017-18 |
2226. Sharoff Steel | Suppliers Door No-4 Unit No-8 1st Floor Left Wing Alsamall Montieth Road Egmore Chennai-600008 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2020-21 |
2227. Anish Infracon India Pvt. Ltd. | Near Kadiwala petrol pump Opp. Rto Office Road Vijapur Road Himmatnagar | Y | Rs. 20,00,000.00 20 Lacs+ | 003410 Hdfc Bank Himmatnagar-383001 Date.04-06-2019 | 2019-20 |
2228. Photon Vidyut Private Limited | Statement House 8th Floor Barakhamba Road New Delhi-110001 | Y | Rs. 20,00,000.00 20 Lacs+ | 709131m Yes Bank 56 Janpath New Delhi | 2016-17 |
2229. N.M. Giri | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 000206 Vijaya Bank Dollars Colony Bengaluru | 2016-17 |
2230. Vasa Scientific Company | Kodandarampur | Y | Rs. 20,00,000.00 20 Lacs+ | 333816, Canara Bank, Kodandarampur | 2021-22 |
2231. Swastik Arcade Private Limited | D-15 Rddhi Siddhi Apartment Opp Kameshwara School Near Jodhpur Cross Road Satellite Ahmedabad 15 | Y | Rs. 20,00,000.00 20 Lacs+ | 001005 Hdfc Bank Iscon Cross Road Ahmedabad -15 Date.04-09-2019 | 2019-20 |
2232. Anil Awasthi | Plot No-16, Abhsishek Puram Janki Puram Lucknow-226021 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2021-22 |
2233. Shri Hemang Jadavji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 20,00,000.00 20 Lacs+ | 16173, Bank of India | 2014-15 |
2234. Shri Mehul Jadvji Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 20,00,000.00 20 Lacs+ | 5661, Bank of India | 2014-15 |
2235. Lalit Agrawal | Gurgaon | Y | Rs. 20,00,000.00 20 Lacs+ | 000489, ICICI Bank, MG Road, Chq. Dt 06.01.2022 | 2021-22 |
2236. Smt. Heena Sanjay Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 20,00,000.00 20 Lacs+ | 20797, Bank of India | 2014-15 |
2237. Ashish Bridgecon Pvt. Ltd. | 211 Shivam Complex Opp. Hetarth Party Plot Sciencity Road Sola Ahmedabad-380060 | Y | Rs. 20,00,000.00 20 Lacs+ | 001012 Bank of Baroda Science City Ahmedabad-380060 Date.04-12-2019 | 2019-20 |
2238. M/S. Sppl Property Management Pvt. Ltd. | 4th Floor Salarpuria Windsar Ulsoor Road Bengaluru-42 | Y | Rs. 20,00,000.00 20 Lacs+ | Through RTGS Canara bank Kodandarampur | 2020-21 |
2239. Sri V. Babulal Ranka | Bengaluru | Y | Rs. 20,00,000.00 20 Lacs+ | 000699 ICICI Bank Chikkapet Dt.19.03.2018 | 2017-18 |
2240. Smt. Usha Atul Shah | 13th Floor, B Wing Peninsula Business Park, Opp. Peninsula Park, Senapati Bapat Marg, Lower Parel (W), Mumbai-400013 | Y | Rs. 20,00,000.00 20 Lacs+ | 87599, Bank of India | 2014-15 |
2241. Sudan Steel Associates | plot no.31.rani industrial area B/H prain furniture. gondal road highway vavdi rajkot | Y | Rs. 20,00,000.00 20 Lacs+ | 005412 Hdfc Bank rangoli complex moto mova dist rajkot date 16-12-2020 | 2020-21 |
2242. Daya Ram | Vill. Nawada Fatehpur Sikenderpur Gurgaon | Y | Rs. 20,00,000.00 20 Lacs+ | 027943 Gurgaon Central Co-Op Bank Ltd. | 2018-19 |
2243. Kukreja Construction Co. | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 701989 Date 03-05-18 | 2018-19 |
2244. Ambalal M Shah & Co. | 1st Floor, Bell-E-Vista Complex, Race Course Circle, Vadodara-390007 | Y | Rs. 20,00,000.00 20 Lacs+ | 2380, Bank of Boarda | 2014-15 |
2245. Hemraj Sharma | -- | N | Rs. 20,00,000.00 20 Lacs+ | Cheque 071136 Central Bank of India Cheque Date- 17-04-2019 | 2019-20 |
2246. Asha Entrpries | Bengaluru | Y | Rs. 20,00,000.00 20 Lacs+ | 003773 Dt. 12-02-2021 Kotak Mahendra Bank N.R. Road Bangaluru | 2020-21 |
2247. Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | Y | Rs. 20,00,000.00 20 Lacs+ | 000302 HDFC Bank Mahakali Caves Rd Andheri East Cheque Date-09.09.19 | 2019-20 |
2248. Oc Specialities Pvt Ltd | 205 The Summit Wester Exp Highway Vile Parle-E Mumbai-400057 | Y | Rs. 20,00,000.00 20 Lacs+ | 016309 Standard Chartered Bank M G Road Fort Br. Cheque Date-09.09.19 | 2019-20 |
2249. D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Y | Rs. 20,00,000.00 20 Lacs+ | 005314 HDFC Bank Khandbazar Surat-395006 Dt.19.05.2017 | 2017-18 |
2250. PI Industries Limited Udaipur | 5th Floor Vipul Square B Block Sushant Lok Phase-1 Gurgaon-122009 | Y | Rs. 20,00,000.00 20 Lacs+ | 515778 Axis Bank Dlf Gurgaon-122009 | 2019-20 |
2251. D H Patel | 305-306 RatNAsagar Apt. Nr. Varachha Police Station Varachha Road Surat-6 | Y | Rs. 20,00,000.00 20 Lacs+ | 005301 HDFC Bank Khandbazar Surat-395006 Dt.26.05.2017 | 2017-18 |
2252. Naresh Chand | Dr.E Moses Road Mumbai | Y | Rs. 20,00,000.00 20 Lacs+ | 235969 HDFC Bank Sandoz House Dr. A.B. Road Worly Mumbai-18 | 2019-20 |
2253. Palsana Enviro Protection Ltd. | Blok No 301, Nh No.8, At&Po Baleshvar, Taluko Palsana, Dist.Surat, Gujrat | Y | Rs. 20,00,000.00 20 Lacs+ | 747028, State Bank of India, Near Moti Talkies, Begampura, Surat-395003, Chq Dt 13.01.2022 | 2021-22 |
2254. Ranjeet Foundation MahsaNA | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 000149 The MehsaNA Urben Co-Op Bank Ltd Dt.12.07.2017 | 2017-18 |
2255. Abhay Chebbi | No. 100 34th Main 2nd Cross Btm Layout Bengaluru-560068 | Y | Rs. 20,00,000.00 20 Lacs+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
2256. Eon Hadapsar Infrastructure P Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 803170 Standdard Chartered Bank Shivajinagar Pune Br. | 2016-17 |
2257. Chowgule Charitable Trust | Chowgule House | Y | Rs. 20,00,000.00 20 Lacs+ | 014988 SBI Vasco | 2011-12 |
2258. Team Globa Log PI | -- | N | Rs. 20,00,000.00 20 Lacs+ | By RTGS | 2019-20 |
2259. N P Patel & Co | 9 2nd Floor sukhsagar Complex Opp Dinesh Chambers Bapunagar Ahmedabad-380025 | Y | Rs. 20,00,000.00 20 Lacs+ | 000441 HDFC Bank Ahmedabad-380025 16.05.2018 | 2018-19 |
2260. Ashok Soloman | 44 Gold Link New Delhi-03 | Y | Rs. 20,00,000.00 20 Lacs+ | 000339 ICICI Bank 37 & 38 Huda Market Sector 23 Gurgaon-122017 | 2019-20 |
2261. Damodar Mangal ji &co.Ltd | Damodar Niwas 1st Floor MG.Road Panji Goa 403 | N | Rs. 20,00,000.00 20 Lacs+ | 437573 Canara Bank Panji | 2011-12 |
2262. Vishvraj Infrastructure | -- | N | Rs. 20,00,000.00 20 Lacs+ | 102990 Abhudaya Cooperative Bank Ajni Nagpur Branch Cheque Date-16.08.2019 | 2019-20 |
2263. Pascos | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 395651, Kotak Mahindra Bank | 2014-15 |
2264. Bina Rajesh Chheda | 601 Abhinandan Apt. Dr. Ambedkar Road Hindmata Parel Mumbai-400012 | Y | Rs. 20,00,000.00 20 Lacs+ | 000272 HDFC Bank J. Road Matunga West Cheque Date-17.10.19 | 2019-20 |
2265. Excel Industries Ltd. | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 141424, Bank of India | 2014-15 |
2266. Sez Biotech Services P Ltd | -- | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2016-17 |
2267. Panduranga Timblo Industries | Shubash Timblo Bhavan 1st Floor Margao Goa | Y | Rs. 20,00,000.00 20 Lacs+ | 261677 SBI Panji | 2011-12 |
2268. Tadung Libang Yinkiong | Arunachal Pradesh | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS, Dt-11.10.2021 | 2021-22 |
2269. Estern hatcheries pvt ltd | Deolali camp nashik | N | Rs. 20,00,000.00 20 Lacs+ | Cheque No- 17650UTI Bank Ltd Mumbai | 2004-05 |
2270. Unity Infra Projects ltd . | 52,Puspanjali Appts OLD Prabha devi Rd. | N | Rs. 20,00,000.00 20 Lacs+ | 43633 Abhiuday COP.Bnak | 2007-08 |
2271. Shefali Janak Desai/Janak Dinkarrai Desai | Samved Hospital on Stadium Circle to Commerce Collage Six Roads, Navrangpura, Ahmedabad-380009 | N | Rs. 20,00,000.00 20 Lacs+ | 001856, Kotak Mahindra Bank Ahmedabad Br. | 2014-15 |
2272. Shrirang Sales Corporation | Under Ground-3 4 Nirman Bhavan Near Krushi Mangal Hall Majuragate Ring Road Surat-395003 | Y | Rs. 20,00,000.00 20 Lacs+ | 464803 Yes Bank Near Rto Ring Road Surat 13/03/2019 | 2018-19 |
2273. Shashikiran Shetty | 752, Samshiba Apartment, Nargis Datt Road, Pali Hill Bandra (W) Mumbai-400050 | Y | Rs. 20,00,000.00 20 Lacs+ | 000209, Bank Marzaban Road, Mumbai Br. | 2014-15 |
2274. Shri Rang Sales Corporation | U/G-3&4 Nirman Bhavan Near Krushi Mangal Hall Majura Gate Ring Road Surat-395002 | Y | Rs. 20,00,000.00 20 Lacs+ | 785713 Union Bank Salabatpura Surat-395003 Cheque Date- 10-03-2020 | 2019-20 |
2275. Xanadu Utility Services P. Ltd. | 2-2-2/7, Prashanth Nagar Vidyanagar, Hyderabad | Y | Rs. 20,00,000.00 20 Lacs+ | 000572, HDFC Bank | 2014-15 |
2276. Joy Builders | -- | N | Rs. 20,00,000.00 20 Lacs+ | 421533, Indian Oversea Bank, Juhu Branch | 2013-14 |
2277. General Electoral Trust | B-4, Aditya Birla Centre, S.K. Ahire Marg, Mumbai-400030 | Y | Rs. 20,00,000.00 20 Lacs+ | 000187, HDFC Bank | 2014-15 |
2278. Parekh Marketing Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 655663, Indian Overseas Bank Nariman Point Br. | 2014-15 |
2279. Shanti Construction Guj Pvt. Ltd. | G-1 Ami Apartment 6-Patel Colony Opp. Co.Co Bank Jamnagar-361008 | Y | Rs. 20,00,000.00 20 Lacs+ | 005637 Hdfc Bank Opp. Jogers Park Jamnagar-361008 Date.15-05-2019 | 2019-20 |
2280. Avinash Thakre | Ujwal Nagar Wardha Road, Nagpur | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS, Dt. 08.07.2021 | 2021-22 |
2281. Aakanksha Overseas | Plot No. 177/1 G.I.D.C. Pandesara Surat | Y | Rs. 20,00,000.00 20 Lacs+ | 002410 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | 2018-19 |
2282. Maa Kamakhaya Coke Industries | Guwahati Kamrup 781006 Assam | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2021-22 |
2283. Silvassa Resources P Ltd. | Flat nO. 102 A-Wing Neelima Complex Opp. DeNA Bank Village- Amli Silvassa Dadra & NAgar Haveli Dn- 396230 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS 01-08-2017 | 2017-18 |
2284. Shrem Impex P. Ltd | -- | N | Rs. 20,00,000.00 20 Lacs+ | 000190, HDFC Bank Fort Mumbai Branch | 2014-15 |
2285. Sumanlal B. Shah | 51, Solitaire, Central Avenue, Santa Cruz (W), Mumbai-400054 | N | Rs. 20,00,000.00 20 Lacs+ | 001108, Kotak Mahindra Bank, Santa Cruz West, Mumbai Branch | 2014-15 |
2286. Vinod Khanna | -- | N | Rs. 20,00,000.00 20 Lacs+ | 2014-15 | |
2287. Sonic Biochem Extractions Limited | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 922471 Punjab National Bank Sivanganj Indore 07 | 2018-19 |
2288. Mahalaxmi Associates Pvt Ltd | Beltola Kamrup 781006 Assam | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS | 2021-22 |
2289. Gaurav Goel | 13 Civil Lines Bareilly UP | Y | Rs. 20,00,000.00 20 Lacs+ | 352372 Punjab National Bank Okhla Ind Area. Delhi | 2016-17 |
2290. Shri Lavjibhai Dungarbhai Patel | K-701 Riverivem Heights. Near Valkeshwar Soceity Pedar Road Choryashi Mota Varachha Surat | Y | Rs. 20,00,000.00 20 Lacs+ | 000933 The Surat Mercantile Co-Op Bank Kapodara Surat-395006 Date.08-07-2019 | 2019-20 |
2291. Ashok Kumar Goel | 13 Civil Lines Bareilly | Y | Rs. 20,00,000.00 20 Lacs+ | 990815 Punjab National Bank Okhla Ind Area Delhi | 2016-17 |
2292. M/S Jammu Auto Mart Pvt. Ltd. | -- | Y | Rs. 20,00,000.00 20 Lacs+ | Ch. No. 960984 Jkbank Ghandi Nagar Jammu | 2018-19 |
2293. M/s Ranka Steels | 268 Bommasandra 4th Phase Jigani Link Road Bengaluru-562107 | Y | Rs. 20,00,000.00 20 Lacs+ | 0116970 Date-30.09.2019 City Bank Bengaluru Cheque Date-03.10.2019 | 2019-20 |
2294. Pelican Automotive | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 2014-15 | |
2295. P One Infra Pvt Ltd | Tech Park-1 Tower-E Off Airport Road Yerawada Pune-411006 | Y | Rs. 20,00,000.00 20 Lacs+ | 802481 Janata Sah Bank | 2016-17 |
2296. Medicare Meridian Limited | -- | Y | Rs. 20,00,000.00 20 Lacs+ | 4704 Dt.06.11.2017 | 2017-18 |
2297. Kushal Bezbaruah | Kalipur A T Road Guwahati | Y | Rs. 20,00,000.00 20 Lacs+ | 2019-20 | |
2298. R K Infratel Limited | 13 to 182Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | Y | Rs. 20,00,000.00 20 Lacs+ | 147720 Central Bank of India NAnpura Surat-395001 Dt.16.02.2018 | 2017-18 |
2299. Airlink Communications Pvt.Ltd | 1 to 2 Nd Floor AnNApurNA Shopping Center Opp. Ghanmora Complex Adajan Patiya Surat-395009 | Y | Rs. 20,00,000.00 20 Lacs+ | 129281 IDBI Bank Rander Road Surat-395005 Dt.16.02.2018 | 2017-18 |
2300. Nitesh Agarwal | House No.20 Road No.51 West Punjabi Bagh New Delhi-110026 | Y | Rs. 20,00,000.00 20 Lacs+ | RTGS Dt.23.01.2018 | 2017-18 |
2301. Gunasundari | -- | Y | Rs. 19,50,000.00 19 Lacs+ | 242787 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | 2018-19 |
2302. Amrit Cements Limited | Trishul Tower Zoo Road Ghy Assam | Y | Rs. 19,00,000.00 19 Lacs+ | 613947 Punjab NAtioNAl Bank GS Road Guwahati Dt.07.06.2017 | 2017-18 |
2303. Chakradhar Parida | At-Athatira, Po-Alasahi, Dist-Puri-752109 | Y | Rs. 19,00,000.00 19 Lacs+ | Axis Bank Limited, Dt. 16.02.2022 | 2021-22 |
2304. Ishan Netsol Private Limited | -- | Y | Rs. 19,00,000.00 19 Lacs+ | 424547 Yes Bank Race Course Road Rajkot-360001 Dt.15.10.2017 | 2017-18 |
2305. Malani Construction Co | Malani Complex 58 Kotecha Nagar Kalavad Road Rajkot 360001 | Y | Rs. 19,00,000.00 19 Lacs+ | 001747 HDFC Bank Yaganik Road Rajkot-360001 Date-05-10-2020 | 2020-21 |
2306. Ishan Infotech Limited | -- | Y | Rs. 18,00,000.00 18 Lacs+ | 263777 Yes Bank Race Course Road Rajkot-360001 Dt.15.11.2017 | 2017-18 |
2307. V.M.Salgaonvar & Brother Pvt.Ltd. | -- | Y | Rs. 18,00,000.00 18 Lacs+ | 776144 HDFC Bank Ltd . | 2011-12 |
2308. V.M.Salgaonvar & Brother Pvt.Ltd. | Off.salagocar House Francisco Luis Gomes Road P.O.Box No.14Vasco -da Gama | Y | Rs. 18,00,000.00 18 Lacs+ | 776143HDFC Bank Vasco | 2011-12 |
2309. Om Swachtha Corporation | Behind Rajdhani Hotel Dandia Bazar Vadodara 390001 | Y | Rs. 17,50,000.00 17 Lacs+ | 129361 M.S. Co-Operative Bank Ltd. Manjalpur Vadodara Date-17-12-2020 | 2020-21 |
2310. Shri Pavan Anil Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | Y | Rs. 17,50,000.00 17 Lacs+ | 973178 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.18-04-2019 | 2019-20 |
2311. Shri Anil R Bakeri | Sanskrut'' Near Old High Court off Ashram Road Ahmedabad-380009 | Y | Rs. 17,50,000.00 17 Lacs+ | 995994 The Kalupur Commercial Co-Op Ashram Road Ahmedabad Date.04-01-2019 | 2019-20 |
2312. Mehak Industries | 28 Sun View Row House Opp. Palanpore Fire Station Near Eden Circle Gaurav Path Pal Surat-394510 | Y | Rs. 17,50,000.00 17 Lacs+ | 134456 Bank of India Anand Mahal Road Branch Surat-395009 Cheque Date- 11-03-2020 | 2019-20 |
2313. J B Khokhani & Co | 42, opp Darpan Society, Abrama Road, Valsad | Y | Rs. 17,50,000.00 17 Lacs+ | 006997, Standard Chartered Bank | 2015-16 |
2314. Green Valley Industries Limited | Bhangagarh GS Road Guwahati | Y | Rs. 17,44,000.00 17 Lacs+ | 380777 Indian Bank Chirstan Basti Guwahati Dt.07.06.2017 | 2017-18 |
2315. S N Pavei | Manipur | Y | Rs. 17,30,000.00 17 Lacs+ | RTGS, Dt. 09-09-2021 | 2021-22 |
2316. Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat | Y | Rs. 17,00,000.00 17 Lacs+ | 283266 Bank Of India Dod Road Surat-395 16/03/2019 | 2018-19 |
2317. Microtech It Systems Pvt Ltd | 402 "Parishram", 5/B, Rashmi Society, Mithkhali Circle, Navrangpura, Ahmedabad-380009 | Y | Rs. 17,00,000.00 17 Lacs+ | 000048, The Ahmedabad Mercantile Co-Op Bank Ltd, Memnagar, Ahmedabad-380052, Chq Dt 07.12.2021 | 2021-22 |
2318. Akar Hr Management Pvt Ltd. | 308, Wood Square, Beside Mcdonalds, Near Tgb Restaurant, L.P. Savani Road, New Adajan, Surat- 395009 | Y | Rs. 17,00,000.00 17 Lacs+ | RTGS, HDFC Bank, Dumas Road, Surat-395007, Dt 26.06.2021 | 2021-22 |
2319. Tamjen Imna Along | Nagaland | Y | Rs. 17,00,000.00 17 Lacs+ | RTGS IDBI Bank | 2019-20 |
2320. Janak Oil and Exports | Laxmi Nivas Appartment 2nd Floor Gurudwara Road Mangal Baug-3Jamnagar-361001 | Y | Rs. 17,00,000.00 17 Lacs+ | 001726 ICICI Bank Grain Market Jamnagar-361001 | 2019-20 |
2321. Arathi Shetty/Shashi Kiran Shetty | 7S2, Samshiba Apartment, 7th Floor Nargis Dutt Road Pali Hill, Bandra (W) Mumbai-400050 | Y | Rs. 17,00,000.00 17 Lacs+ | 000074, HDFC Bank Marzaban Road, Mumbai Br. | 2014-15 |
2322. Trimd Solution | Arunachal Pradesh | Y | Rs. 16,20,000.00 16 Lacs+ | RTGS, Dt-28.12.2021 | 2021-22 |
2323. K.S.D. Construction | 209-Krishna Commarcial Complex, No.2, Rajnagar Chowk, Nana Mava Road, Rajkot | Y | Rs. 16,00,000.00 16 Lacs+ | 002316, Kotak Mahindra Bank, Gymkhana Road, Rajkot, Chq. Dt. 03.03.2022 | 2021-22 |
2324. Amit Singla | Sec-1, Sadiq Nagar, Delhi | Y | Rs. 16,00,000.00 16 Lacs+ | KKBKR52022030400639631, Kotak Mahindra Bank, Dt. 04.03.2022 | 2021-22 |
2325. Jagadishchandra Chimanlal Patel | Plot No. 750, Vastu Nirman Society, Sector 22, Gandhinagar-382021 | Y | Rs. 16,00,000.00 16 Lacs+ | 168628, Punjab National Bank, Gandhinagar-382011, Chq Dt 17.01.2022 | 2021-22 |
2326. Mehul Geo Projects | 11-Shreenath Bunglows Opp. Yash Complex 30 Mtr Gotri-Gorva Ring Road Vadodara-390021 | Y | Rs. 16,00,000.00 16 Lacs+ | 35 Hdfc Bank Gotri Road Vadodara 04-01-2018 | 2018-19 |
2327. G. Kishan Reddy | -- | Y | Rs. 16,00,000.00 16 Lacs+ | 059276 Indian Bank Barkatpura Hyderabad-500027 Date 18.06.20 | 2020-21 |
2328. Bright Star Inv. (P) Ltd. | -- | Y | Rs. 15,00,001.00 15 Lacs+ | 0000 15, HDFC Bank, Mumbai | 2013-14 |
2329. Bright Star Investments Private Limited | 903, Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point, Mambai 400021, Ph. 02222872539 | Y | Rs. 15,00,001.00 15 Lacs+ | 000019, HDFC Bank Nariman Point-Mumbai | 2014-15 |
2330. Dipak Devchandbhai Mangrolia | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | Y | Rs. 15,00,000.00 15 Lacs+ | 397202, Punjab National Bank, Ahmedabad, Chq Dt 15.05.2021 | 2021-22 |
2331. Macleods Pharmaceuticals Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS/NEFT; NEFT AXSK20 AXIS Bank date 23-10-2020 | 2020-21 |
2332. Macrotech Developers Limited | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Date 01.12.2020 | 2020-21 |
2333. Vaghasiya Jagdishkumar Maganlal | 516 to 519, Fifth Floor, Vishala Suprime, Opp.Torrent Power, Sardar Patel Ring Road, Nikol, Ahmedabad | Y | Rs. 15,00,000.00 15 Lacs+ | 114939, Axis Bank Ltd., Amreli, Chq Dt 15.05.2021 | 2021-22 |
2334. Jassdeep Singh Sachdev | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2014-15 |
2335. Apeejay | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2014-15 |
2336. Ashok Kumar Dhanuka | SJ RoadAthgaon Guwahati | Y | Rs. 15,00,000.00 15 Lacs+ | 2019-20 | |
2337. SMC Infra Pvt Ltd | Darvada Rural | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Canara Bank Darvada Rural Cheque Date-06.05.2019 | 2019-20 |
2338. Navkar Terminals Ltd. | 205 2ND FLOOR, J K CHAMBER, PLOT NO. 76, SECTOR 17 | Y | Rs. 15,00,000.00 15 Lacs+ | 694045, State Bank of India | 2014-15 |
2339. Sun Mark Stainless Private Limited | 310 Ashriwad Paras Corporate Road Prahlad Nagar Ahmedabad -380015 | Y | Rs. 15,00,000.00 15 Lacs+ | 001473 Hdfc Bank Chhatral Gidc Chhatral-382729 Date.08-07-2019 | 2019-20 |
2340. Om Swachtha Corporation | Behind Rajadhani Hotel Brahmpuri Dandiya Bazar Vadodara | Y | Rs. 15,00,000.00 15 Lacs+ | 136024 M.S. Co-Operative Bank Ltd. Manjalpura Vadodara Date 28-11-2020 | 2020-21 |
2341. ChenNAi Msw Pvt Ltd | 13th Floor Ramky Grandiose Ramky Tower Hyderbad | Y | Rs. 15,00,000.00 15 Lacs+ | TFR PNB 19-08-2017 | 2017-18 |
2342. Sun Mark Stainless Private Limited | 12Murlidhar Flats. C G Road Navrangpura. Ahmedabad-380009 | Y | Rs. 15,00,000.00 15 Lacs+ | 006199 Hdfc Bank Navjivan Mil Compound Kalol-382721 Date.08-07-2019 | 2019-20 |
2343. Geetabala Manohar Naik Parulekar | Mapusa-Goa | Y | Rs. 15,00,000.00 15 Lacs+ | 147323 Axis Bank Ltd Mapusa | 2016-17 |
2344. D.D. Builders | -- | N | Rs. 15,00,000.00 15 Lacs+ | 101414-17, | 2013-14 |
2345. Carbcrundum Universal Ltd | Tiran House Annxe, No 72. Rajaji Sarai Chennai - 600001 | N | Rs. 15,00,000.00 15 Lacs+ | 955592 Bank Of India. Wodehouse Road, Mumbai | 2004-05 |
2346. Somadatta Builders | 56 community centre | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 256670HDFC | 2003-04 |
2347. Navayuga Engineering Company Limited | -- | Y | Rs. 15,00,000.00 15 Lacs+ | CH. NO. 021625 ICICI Bank Limited, Rasol Court, Sir R.:N. Mukeilee Road. Calcutta -700001 | 2011-12 |
2348. Tube Investments of India Ltd | Dare House 3td Floor 234 NSC Bose Road, Chennai - 1 | N | Rs. 15,00,000.00 15 Lacs+ | 392392 Hsbc Ltd. Chennai | 2004-05 |
2349. Abhishek Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 | Y | Rs. 15,00,000.00 15 Lacs+ | IDFBR52021072600300062, IDFC Frist Bank | 2021-22 |
2350. Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 | Y | Rs. 15,00,000.00 15 Lacs+ | By Rtgs Date -15.01.19 | 2018-19 |
2351. Baburao Pachanrne | -- | N | Rs. 15,00,000.00 15 Lacs+ | 29235 | 2019-20 |
2352. Ayush Texlene Limited | 602 & 603 Trividh Chambers Opp. Fire Station Mandarwaja Ring Road Surat | Y | Rs. 15,00,000.00 15 Lacs+ | 001765 Kotak Mahindra Bank Dod Road Surat-395 03-09-2019 | 2018-19 |
2353. Alpesh Kishor Ajmera | 63/67 Ajmera House 4th Floor Lt. Marg. Pathkwadi Opposite GT Hopsital Mumbai 400002 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Date 24.03.2021 | 2020-21 |
2354. Classic Marble Company Pvt. Ltd. | Silvassa | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque-12486, BOB Branch-Zaveri Bazar, Bank of Baroda, Mumbai, Chq Dt-11.01.2021 | 2021-22 |
2355. Goa Carbon Ltd. | Dempo House, Campal, Panaji-Goa 403001 | Y | Rs. 15,00,000.00 15 Lacs+ | 219659, Bank of India, Panaji-Goa, Chq Dt 19.01.2022 | 2021-22 |
2356. Tube Investment India Ltd. | -- | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No- 276957 Date 06.06.2008HSBC Bank | 2008-09 |
2357. Bharat Hotels Ltd | Barakhambha Lane New Delhi- 110001 | Y | Rs. 15,00,000.00 15 Lacs+ | 481301, J & K Bank | 2012-13 |
2358. Supreme Infra | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2014-15 |
2359. Dashmesh Educational Charitable Trust | B-65 2nd Floor Sashimi Marg Vasant Vihar New Delhi | Y | Rs. 15,00,000.00 15 Lacs+ | 040470 Pnb Con. Circus New Delhi | 2018-19 |
2360. Nandan Exim Ltd | Chiripal House Shivranjani Cross Road Satellite Ahmedabad -380015 | Y | Rs. 15,00,000.00 15 Lacs+ | 619531, Oriental Bank of Commerce | 2012-13 |
2361. Rishi Kiran Logistics Pvt Ltd | Plot No. 8, Sec-8, Opp Post Office Gandhidham -370201 | Y | Rs. 15,00,000.00 15 Lacs+ | 237388, HDFC | 2012-13 |
2362. Gera Development Pvt Ltd | 222 Gera Plaza Boat Club Rd Pune-411001 | Y | Rs. 15,00,000.00 15 Lacs+ | 002555 ICICI Bank Pune | 2016-17 |
2363. Himalaya Treders Bhopal | Bhopal | Y | Rs. 15,00,000.00 15 Lacs+ | 471568, State Bank Of India, M P Nagar Bhopal, Chq Dt. 16.03.2022 | 2021-22 |
2364. Ranjit Buildcon Ltd | Ranjit House Opp Sun Residency B/H. Bhagwati Bunglow Thaltej Silaj Road Mehsana | Y | Rs. 15,00,000.00 15 Lacs+ | 981460, Dena Bank | 2012-13 |
2365. Savvy Infrastructure Pvt Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 879815, HDFC | 2012-13 |
2366. M. K. C. Infrastructre | -- | N | Rs. 15,00,000.00 15 Lacs+ | 5886 | 2012-13 |
2367. Damodar Mangalji & Co. Ltd. | Off. Damodar Niwas, 1st Floor, MG Road, Panaji-Goa 403001 | Y | Rs. 15,00,000.00 15 Lacs+ | 723874, Canara Bank Panaji | 2014-15 |
2368. Ranjit Buildcon Ltd. | Ahmedabad | Y | Rs. 15,00,000.00 15 Lacs+ | 981466, Dena Bank | 2012-13 |
2369. M/s Simbholi Suagar Mills | Delhi | Y | Rs. 15,00,000.00 15 Lacs+ | 567036 SBI Date 29.06.2020 | 2020-21 |
2370. Hemani Industries Ltd. | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 3063, Citi Bank | 2012-13 |
2371. P. Trivkaram Prasad | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 728323, Indian Bank Governorpet, Vijaywada-520002 | 2014-15 |
2372. Hetro Labs Limited | -- | N | Rs. 15,00,000.00 15 Lacs+ | 302, Bank of India | 2012-13 |
2373. Rajaram Bandekar (Sirigao) Mines Pvt. Ltd. | Off. 601, 6th Floor, Dr. Ozler Forum, Nr. St. Andrews Church, PO Box No. 31, Vasco-da Gama, Goa 403802 | Y | Rs. 15,00,000.00 15 Lacs+ | 050370, The Federal Bank Margao | 2014-15 |
2374. Credai Andhra Pradesh | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 905322, ING Vysya Bank Ltd 3-6-140, Himaytnagar, Hyderabad | 2014-15 |
2375. Ghanshyam Fabricators | 122, Vibhusha Bunglows, Opp. Homeopathic College, Bopal, Ahmedabad-380058 | Y | Rs. 15,00,000.00 15 Lacs+ | 155173, Bank of India, Stadium Road, Ahmedabad-380014, Chq Dt 18.11.2021 | 2021-22 |
2376. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 83346, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
2377. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82219, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
2378. Mukesh/Harsha/Kaushal Doshi | -- | N | Rs. 15,00,000.00 15 Lacs+ | 692714, Indian Bank, Santacruz Branch | 2014-15 |
2379. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82220, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
2380. Harsh Kaushal Developers | -- | N | Rs. 15,00,000.00 15 Lacs+ | 026721, Indian Bank, Santacruz Branch | 2014-15 |
2381. M/s New Quest Corporation Pvt Ltd | Thapar House, 124 Janpath, New Delhi | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 998760STD.CHTD.BANK,NEW DELHI | 2003-04 |
2382. Sneh Deep Realty Pvt Ltd | Aatmiya Heights, Opp.Atmiya Complex, Before Voltamp Transformer, Makarpura Main Road, Vadodara-390014 | Y | Rs. 15,00,000.00 15 Lacs+ | 000827, Bank of Baroda, Maneja, Vadodara-390013, Chq Dt 26.08.2021 | 2021-22 |
2383. M/s Ballarpur Industries Ltd | Thapar House, 124 Janpath, New Delhi | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 247910ICICI BANK, NEW DELHI-1 | 2003-04 |
2384. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82221, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
2385. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82222, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
2386. Gujarat Fluorochemicals Ltd | A/12 Dahej Industrial Estate Dahej Taluka Vagra Dist. Bharuch-392130 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Bank of Baroda Old National Highway Bharuch-I Cheque Date- 17-04-2019 | 2019-20 |
2387. Lodha Dwellers Pvt. Ltd. | 216, Saha and Nahar Industrial Estate, Dr. E Moses Road, Worli, Mumbai- 400018 | Y | Rs. 15,00,000.00 15 Lacs+ | 82223, Kotak Mahindra Bank, Nariman Point Branch | 2013-14 |
2388. Neptune Developers Ltd | -- | N | Rs. 15,00,000.00 15 Lacs+ | 358612, Axis Bank, Mulund West Branch | 2014-15 |
2389. Upl Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 470152 Axis Bank Dt.24.11.2017 | 2017-18 |
2390. Upl Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 470153 Axis Bank Dt.27.11.2017 | 2017-18 |
2391. Avon Ispat & Power Limited | GT Road, Dhandhari Kalan, Ludhiana, Punjab, 141003 | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque | 2021-22 |
2392. Muthoot Finace Limited Pathanamthitta | 2nd Floor Muthoot Chambers Opp Saritha Theatre Banerji Road Ernakulam-682018 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Catholic Syrian Bank | 2019-20 |
2393. ATR INFRASTRUCTURE P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 15,00,000.00 15 Lacs+ | 16668 UNITAN BANK OF INDIA | 2009-10 |
2394. Sesa Goa Ltd. | 20 EDC Complex Panaji Goa | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 893723 Canara Bank Panaji | 2007-08 |
2395. Nagpur Distillers Pvt Ltd | Kampte Road Teka Nakat Nagpur-26 | Y | Rs. 15,00,000.00 15 Lacs+ | 330206 Oriental Bank of Commerce il Lal Imli Chowk Na Cheque Date-25.10.2019 | 2019-20 |
2396. Shree Ram India Gums Pvt Ltd | E-261 Piico Agro Food Park Boranada Jodhpur Rajasthan-342021 | Y | Rs. 15,00,000.00 15 Lacs+ | 078982 State Bank of India Jodhpur Rajasthan 16/03/2019 | 2018-19 |
2397. Dinshaws Dairy Foods Pvt Ltd | Gittikhadun Gorewada Road Nagpur-13 | Y | Rs. 15,00,000.00 15 Lacs+ | 003870 HDFC Bank ardha Rd Nagpur-4400 Cheque Date-28.10.2019 | 2019-20 |
2398. M/S. Brigade Enterprises | No.29 & 30 1st Floor World Trade Centre Dr Rajkumar Road RajajiNAgar Bengaluru-560055 | Y | Rs. 15,00,000.00 15 Lacs+ | 453067 Corporation Bank Corporate Banking Branch Dt.4.4.2017 | 2017-18 |
2399. New Palsana lndustrial | Palsana Ta. Palsana Dist. Surat | Y | Rs. 15,00,000.00 15 Lacs+ | 201834 State Bank of India 30/03/2019 | 2018-19 |
2400. Carborandum Universal Limited Parry House | 43, Moore Street, Chennai 600001 | Y | Rs. 15,00,000.00 15 Lacs+ | 432 HDFC Bank | 2011-12 |
2401. ARYAN TOLL ROAD P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 15,00,000.00 15 Lacs+ | 162 UNION BANK OF INDIA | 2009-10 |
2402. MODERM ROAD MAKER P LTD | IRB COMPLEX, CHANDIWALI FARM, CHANDIWALI VILLAGE ANDHERI (E) MUMBAI-400072 | Y | Rs. 15,00,000.00 15 Lacs+ | 16683 UNION BANK OF INDIA | 2009-10 |
2403. Babina Health and Hospitality Industries Private | Sioibam Leikai | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque SBI Promoat Promoat | 2019-20 |
2404. Benchmark Realty LLP | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2014-15 |
2405. CREST STEEL AND POWER P LTD | Mumbai | N | Rs. 15,00,000.00 15 Lacs+ | 996020T he Laxmi Vilas Bank | 2009-10 |
2406. TOPWORTH STEEL AND POWER P LTD | 308, Ceejay House Anne Basent Road Worli Mumbai-400018 | N | Rs. 15,00,000.00 15 Lacs+ | 297669 OBC | 2009-10 |
2407. RSPL Ltd. | 119-121 (Part) Block P & T Fazal Ganj Kanpur Kanpur UP 208012 IN | Y | Rs. 15,00,000.00 15 Lacs+ | NEFT SBI | 2019-20 |
2408. Lumino Industries Ltd. | Unit No.12/4 Merlin Acropolis 1858/1 Rajdanga Main Road Kolkata Kolkata WB 700107 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Canara Bank | 2019-20 |
2409. Laser Power & Infra Pvt. Ltd. | 4A Pollock Street 3rd Floor Kolkata West Bengal 700001 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS HDFC Bank | 2019-20 |
2410. OMAX Ltd. | Indore | Y | Rs. 15,00,000.00 15 Lacs+ | 500916 Yes Bank Indore Indore Date 19.02.2021 | 2020-21 |
2411. Excel Industries Ltd | 184-87 S.V. Road Jogeshwari West Mumbai-400102 | Y | Rs. 15,00,000.00 15 Lacs+ | 155235 Bank of India Andheri MID Corporate Br. Cheque Date-15.04.19 | 2019-20 |
2412. Shrini Commodeal Pvt. Ltd. | Paschim Vihar New Delhi-110063 | Y | Rs. 15,00,000.00 15 Lacs+ | Axis Bank | 2020-21 |
2413. Link Point Barter Pvt. Ltd. | 503 Ashok Height Old Nagar Das Road Andheri East Mumbai-400069 | Y | Rs. 15,00,000.00 15 Lacs+ | UTIBR52021030600642472 Aixs Bank Andheri East | 2020-21 |
2414. Empire Realtech Pvt Ltd | SF-16 17 1st Floor Madame Bhikaji Cama Bhawan Bhikaji Cama Place New Delhi-110066 | Y | Rs. 15,00,000.00 15 Lacs+ | 718144 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | 2017-18 |
2415. Saran Adhar Bajoria Anuj Bhawan | Sarafbhati Guwahati | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque | 2020-21 |
2416. Charan Bajoria Anuj Bhawan | Sarafbhati Guwahati | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque | 2020-21 |
2417. Amin Equipment Lip | 222 Makarba Near Sarkej- Sanand Chokdi S G Highway Ahmedaabd-382210 | Y | Rs. 15,00,000.00 15 Lacs+ | 003392 HDFC Bank Bodakedev Ahmedabad-380054 Date-25-06-2020 | 2020-21 |
2418. Mughilan | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 562097 Indusind Bank Nelson Manickam Road Chennai Branch 25.03.2019 | 2018-19 |
2419. BHS Housing Pvt Ltd. | -- | N | Rs. 15,00,000.00 15 Lacs+ | 126398, Axis Bank, Powai Branch | 2013-14 |
2420. Manipal Global Education Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Y | Rs. 15,00,000.00 15 Lacs+ | 905023, Standard Chartered Bank | 2013-14 |
2421. Shyam Century Ferrous Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS HDFC Bank | 2016-17 |
2422. Merittrac Services Pvt. Ltd. | Manipal Tower, 14 Airport Road, Bangalore- 560008 | Y | Rs. 15,00,000.00 15 Lacs+ | 481547, Yes Bank | 2013-14 |
2423. Star Cement Limited | Lumshnong P.O. Khaliehriat Dist East Jaintia Hills Meghalaya-793210 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Corporation Bank | 2016-17 |
2424. Excel Corp Care Ltd. | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 212182, State Bank of India | 2014-15 |
2425. Smt. Swarn Khanna | E 7/692 Arera Colony Bhopal | Y | Rs. 15,00,000.00 15 Lacs+ | 156142 Bank of India Arera Colony Bhopal Date 03.11.2020 | 2020-21 |
2426. Shri Sanjeev Khanna | 1-A Amrakunj Walmi Road Chuna Bhatti Bhopal | Y | Rs. 15,00,000.00 15 Lacs+ | 146866 Date 03.11.2020 Bank of India Arera Colony Bhopal | 2020-21 |
2427. Setco Automotive Ltd. | 2/A, Film Center Building, Ground Floor, 68 Tardeo Road, Mumbai-400034 | Y | Rs. 15,00,000.00 15 Lacs+ | 2037, Bank of Baroda | 2014-15 |
2428. Shri Sandeep Khanna | E-7/692 Arera Colony Bhopal | Y | Rs. 15,00,000.00 15 Lacs+ | 144738 Date 03.11.2020 Bank of India Arera Colony Bhopal | 2020-21 |
2429. Shri Alok Khanna | 32 Deep Farms Airport Road Bhopal | Y | Rs. 15,00,000.00 15 Lacs+ | 148742 Date 03.11.2020 Bank of India Arera Colony Bhopal | 2020-21 |
2430. Unicorp Reality Pvt Ltd | Unicorp House, A,103/105, Modi Street, Fort, Mumbai-400001 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS, HDFC Bank, Fort | 2021-22 |
2431. Jagnath Concert Pole | 4A Pollock Street Kolkata | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS HDFC | 2020-21 |
2432. Binod Kr. Bohra | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2016-17 | |
2433. Lalco Residency Llp | -- | N | Rs. 15,00,000.00 15 Lacs+ | 003524 HDFC Bank Jogeshwari-Vikhroli Link Road Andheri East Br. Cheque Date-28.03.19 | 2019-20 |
2434. Alpesh Kishore Ajmera | 63/67Ajmera House, 4th Floor, LT Marg, Pathakwadi, opposite GT Hospital, Mumbai 400 002 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2435. Havy Matel and Tubes(India) Pvt. Ltd. | Gujrat | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS ICICI Date 26.10.2020 | 2020-21 |
2436. Taj Iron and Steels Works Limited | 63/67Ajmera House, 4th floor, L.T. Marg, Pathakwadi, opposite G.T Hospital, Mumbai 400 002 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2437. Smt. NAgarathNA Govind | # 5 N.M. Lane Cottonpet Bengaluru | Y | Rs. 15,00,000.00 15 Lacs+ | 500806 KarNAtaka Bank Ltd K.G. Road Branch Dt.02.02.2018 | 2017-18 |
2438. Rishi Kiran Logistics Pvt Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2822, HDFC Bank | 2014-15 |
2439. Nishita Alpesh Ajmera | Flat No.29, Aryan Mahal, 6 Floor, C-Road, Marin Line, Mumbai 400 020 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2440. Novex Communications Pvt Ltd | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS Axis Bank Bank Treasury Operations | 2019-20 |
2441. Deccan Minerals Pvt. Ltd | -- | N | Rs. 15,00,000.00 15 Lacs+ | 046003, Bank of Maharashtra, Nepian Sea Road Branch | 2014-15 |
2442. Dr. Janak Desai | Samved Hospital on Stadum Circle To Commerce Collage Ahemdabad | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 2046 Kotak Mahindra Bank Ahmedabad | 2007-08 |
2443. M/S Akarsh Infotech & Infrastructure | Bengaluru | Y | Rs. 15,00,000.00 15 Lacs+ | 232012 Vijaya Bank K.G. Road Branch Dt.01.03.2018 | 2017-18 |
2444. Western Imaginary Transcon Pvt. Ltd. | 1003 Shivalik Shilp-1 Iscon Cross Road S G Highway Satelity/E Ahmedabad-380015 | Y | Rs. 15,00,000.00 15 Lacs+ | 706153 Indian Overseas Bank Opera House Mumbai Date 30-12-2020 | 2020-21 |
2445. Rudraksh Traders | 211 Silver Point Galaxy Circle Pal Surat-394510 | Y | Rs. 15,00,000.00 15 Lacs+ | 112070 Bank of India Anand Mahal Road Surat-9 Cheque Date- 29-04-2019 | 2019-20 |
2446. Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2447. Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2448. M/S Mp Agarwal | A T Road Bokakhat dist Golaghat Assam | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS IDBI Bank | 2018-19 |
2449. Chitrakut Holdings Pvt. Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 15,00,000.00 15 Lacs+ | 952117 RBL Bank J N Nehru Road 01-11-2017 | 2017-18 |
2450. G M Holdings Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 15,00,000.00 15 Lacs+ | 897382 RBL Bank J N Nehru Road 01-11-2017 | 2017-18 |
2451. Sunshine Fintrade Pvt Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 15,00,000.00 15 Lacs+ | 895644 RBL Bank J N Nehru Road 03-11-2017 | 2017-18 |
2452. Nirmaldeep Resources Ltd | Camac Street 3rd Floor Kolkata-700016 | Y | Rs. 15,00,000.00 15 Lacs+ | 990472 RBL Bank J N Nehru Road 03-11-2017 | 2017-18 |
2453. Laurel Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Y | Rs. 15,00,000.00 15 Lacs+ | 172 Kotak Mahindra Bank | 2016-17 |
2454. Panche Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Y | Rs. 15,00,000.00 15 Lacs+ | 159 Kotak Mahindra Bank | 2016-17 |
2455. Accura Executive Search | 23/ Center, C G Road | Y | Rs. 15,00,000.00 15 Lacs+ | Cheque No.- 958228 Oriental Bank of Commerce Ahmedabad | 2007-08 |
2456. Zest Infrastructure Pvt Ltd | B-5 Vrindavan Appartment Vrindavan Vihar Kings Road Jaipur-302019 | Y | Rs. 15,00,000.00 15 Lacs+ | 158 Kotak Mahindra Bank | 2016-17 |
2457. Kausalya Engineers | Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2016-17 |
2458. Shri Krishna Brothers | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2016-17 |
2459. Cello Pens 7 Stationery | Cello House, Corporate Venue, B Wing, Sonala Road, Goregaon (E ), Mumbai- 400063 | Y | Rs. 15,00,000.00 15 Lacs+ | 100374, HDFC Bank, Malad (E ) Branch | 2013-14 |
2460. Mkc Infrastructure ltd. | Mkc House 132 Mkc Tower Tp No.9 Near Radiant School Sargasan Chokdi | Y | Rs. 15,00,000.00 15 Lacs+ | 044664 Bank of India Patnagar Gandhinagar-382016 Date.13-04-2019 | 2019-20 |
2461. Mummbadev Enterprise | D/1 Ambika Tenaments Behind Isanpur Bus Stop Isanpur Ahmedabad-382443 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2016-17 |
2462. Mhpl India Pvt Ltd | 15/276 Civil Lines Kanpur Uttar Pradesh Up-000000 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2463. Agrocel Industries Pvt. Ltd. | 4th Floor Doctor House Opp. G.K. General Hospital Bhuj Kachchh-370001 | Y | Rs. 15,00,000.00 15 Lacs+ | 760589 Axis Bank Mumbai-400021 Date.04-12-2019 | 2019-20 |
2464. Hotel Leela venture Limited | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 053296 Oriental Bank Of Commerce | 2011-12 |
2465. Sesa Goa Ltd. | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 041450 ICCI Bank Ltd.Panji | 2011-12 |
2466. Shreerang Sales Corporation | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 043524 Yes Bank Dt.02.08.2017 | 2017-18 |
2467. Green Gene Enviro Protection & Infra Pvt. Ltd. | 370, Shop-8, Polt No 384, Sigaretwala Building, Opp Cbi Prathna Sabha, Near Harkisandas Hospital, Svp Road, Mumbai-400004 | Y | Rs. 15,00,000.00 15 Lacs+ | 785914, State Bank of India, Opp Civil Hospital, Ring Road, Surat-395002, Chq Dt 21.01.2022 | 2021-22 |
2468. Patva Dwellers Pvt. Ltd | 216, Shah & Nahar Industrial Estate, Dr E. Moses Road, Worli, Mumbai-400013 | N | Rs. 15,00,000.00 15 Lacs+ | RTGS to Nagpur Nagri Sahakari Bank | 2014-15 |
2469. Shiwalay Infra Project Pvt Ltd | A-102 kabir residency makarpura road manjalpur vadodara | Y | Rs. 15,00,000.00 15 Lacs+ | 012626 Bank of Baroda Manjalpur Vadodara Date-15-02-2021 | 2020-21 |
2470. M/S Akarsh Infotech & Infra Structure | Plot No.110A 110B Electronic City Phase-1 Hosur Main Road Bengaluru | Y | Rs. 15,00,000.00 15 Lacs+ | 241731 Vijaya Bank K.G. Road Bng 23.8.18 | 2018-19 |
2471. Gold Plus Glass Industry Ltd | 4Th Floor, Kings Mall, Sector-10, Rohini, New | Y | Rs. 15,00,000.00 15 Lacs+ | 091205, Bank of Baroda | 2021-22 |
2472. Shiwalay Infra Project Pvt Ltd | A-102 kabir residenc makarpura road manjalpur vadodara | Y | Rs. 15,00,000.00 15 Lacs+ | 012627 Bank of Baroda Manjalpur Vadodara Date-22-02-2021 | 2020-21 |
2473. Adar Poonawala Finvest P Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2016-17 |
2474. M/S. Puroshottam Narayan Gadgil | -- | Y | Rs. 15,00,000.00 15 Lacs+ | By RTGS 23.07.18 | 2018-19 |
2475. Excel Corp Care Ltd. | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 177789, Bank of India | 2014-15 |
2476. M/S. Puroshottam Narayan Gadgil | -- | Y | Rs. 15,00,000.00 15 Lacs+ | By RTGS 02.08.18 | 2018-19 |
2477. Quickheal Technologies Pvt Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 9845, HDFC Bank | 2014-15 |
2478. Shree Mahalaxmi Mills | Assam | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2479. Ravi Jain | Assam | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2480. N P Patel & Co | C-27 surijt society india colony napunagar ahmedabad-380024 | Y | Rs. 15,00,000.00 15 Lacs+ | 000089 AXIS BANK Ahmedabad-380009 date 26-03-2021 | 2020-21 |
2481. Uttam Sikaria | Sector 43, Gurgaon Gurgaon 122009 Assam | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2482. Vipin Bansal | Goregaon East, Mumbai 400063 Assam | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2021-22 |
2483. Indo Energy International Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 407517 Pune Urban Co-op Bank Pune Br. | 2016-17 |
2484. Samyak Gruhnirman P Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 274322 Pune Urban Co-op Bank Yervada Pune Br. | 2016-17 |
2485. Ava Cholyil Health Care P Ltd | 15th Main Road AnNA NAgar ChenNAi | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS | 2017-18 |
2486. Anchit Suraj Lakhotiya | 802 Morya Fortune Plot No. 380 Sant Mela Road Crossing Off N. P. Thakkar Road Vile Parle East Mumbai-400057 | Y | Rs. 15,00,000.00 15 Lacs+ | 001107 Hsbc Bank Sahar Road Junction Vile Parle (East) Mumbai-400057 Cheque Date- 02-02-2020 | 2019-20 |
2487. Vijay Associates (Wadhwa) | -- | N | Rs. 15,00,000.00 15 Lacs+ | 368607, ICICI Bank Bandra Br. | 2014-15 |
2488. Winsol Engineers Pvt. Ltd. | 23B ''Krishnakunj St. No.2 New Aram Colony Khodiyar Colony Jamnagar | Y | Rs. 15,00,000.00 15 Lacs+ | 682377 SBI Khodiyar Colony Jamnagar | 2019-20 |
2489. Shanti Construction Co. | Plot No. 3 Valkeshwarinagar Phase-2 Indira Road Jamnagar | Y | Rs. 15,00,000.00 15 Lacs+ | 026262 Bank of Baroda Patel Colony Jamnagar Date 25-09-2020 | 2020-21 |
2490. Aqua Infrastructures | A-1,9th Floor Safal Profitaire, Corporate Road NR. Parahladnagar Garden Off. S.G. Road Ahmedabad-15 | Y | Rs. 15,00,000.00 15 Lacs+ | 34707, Bank of India | 2013-14 |
2491. Vijay Gupta | C-3/260 Janak Puri New Delhi-110058 | Y | Rs. 15,00,000.00 15 Lacs+ | 113807 ICICI Bank DLF City Gurgaon | 2016-17 |
2492. Mohan Energy Corporation P Ltd | -- | N | Rs. 15,00,000.00 15 Lacs+ | 205756, Indian Bank New Delhi Br. | 2014-15 |
2493. Milan Associates | Mangal Maruti Complex, 1st Floor, Besinde Mahagujarat Hospotal Collage Road Nadiad-387001 | Y | Rs. 15,00,000.00 15 Lacs+ | 124159, Oriental Bank of Commerce | 2013-14 |
2494. Pradeep Kumar Sarda | -- | N | Rs. 15,00,000.00 15 Lacs+ | 917355, Citi Bank N.A. Mumbai Br. | 2014-15 |
2495. Micro Mega Projects | -- | N | Rs. 15,00,000.00 15 Lacs+ | 1488 HDFC Bank 21-07-2017 | 2017-18 |
2496. UCN Construction Pvt. Ltd. | 1 Old Court House Corner Kolkata West Bengal 700001 | Y | Rs. 15,00,000.00 15 Lacs+ | 2019-20 | |
2497. RCN Construction | R.K. Path Nagaon Assam | Y | Rs. 15,00,000.00 15 Lacs+ | 2019-20 | |
2498. Royel Infra Engineering Pvt. Ltd. | Plot No 96, Surat Industrial Soc, NR, Kiran Motor Work Shop, Bamroli Road Surat-395002 | Y | Rs. 15,00,000.00 15 Lacs+ | 322857, Tamiland Mercantile Bank Ltd | 2013-14 |
2499. K.S.D. Construction | 209-Krishna Commercial Complex No. 2 Rajnagar Chowk Nana Mava Road Rajkot | Y | Rs. 15,00,000.00 15 Lacs+ | 001675 Kotak Mahindra Bank Gymkhana Road Rajkot Date 01-01-2021 | 2020-21 |
2500. Shreeji Prints Pvt Ltd | Plot No. 411 412/A G.I.D.C. Pandesara Surat | Y | Rs. 15,00,000.00 15 Lacs+ | 020741 Hdfc Bank G.I.D.C.Pandesara Surat 25/02/2019 | 2018-19 |
2501. Kanishka Prints Pvt Ltd | Plot No. 178 G.I.D.C. Pandesara Surat | Y | Rs. 15,00,000.00 15 Lacs+ | 008915 Hdfc Bank G.I.D.C.Pandesara Surat 28/02/2019 | 2018-19 |
2502. B G Shirke Constructions | 72-76 Mundhwa Pune 411036 (India) | Y | Rs. 15,00,000.00 15 Lacs+ | 441898 Bank of Maharashtra 0003 Deccan Gymkhana Cheque Date-08.04.2019 | 2019-20 |
2503. Original Commotrade LLP | P-36 India Exchange Place Extn. 2nd Floor Room No.44 Kolkata-700001 | Y | Rs. 15,00,000.00 15 Lacs+ | RTGS Tamilnadu Mercentile Bank Kolkata | 2016-17 |
2504. Ashok Thankappan | -- | N | Rs. 15,00,000.00 15 Lacs+ | RTGS Date 02-12-2020 | 2020-21 |
2505. Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Y | Rs. 15,00,000.00 15 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-7.10.2019 | 2019-20 |
2506. M/s. Akarsh Residence Pvt Ltd. | No-10 Vittar Mallya Road Bengaluru-01 | Y | Rs. 15,00,000.00 15 Lacs+ | 607887 Date 08.04.2019 Indian Bank Richmond Circle Bengaluru-25 Cheque Date-10.04.2019 | 2019-20 |
2507. SLR Metalics Ltd | Lokappanaholla (V) H.B. Halli (T) Ballari (D) | Y | Rs. 15,00,000.00 15 Lacs+ | 066979 Date-10.04.2019 SBI Commercial Branch New Delhi Cheque Date-12.04.2019 | 2019-20 |
2508. Vinay Infratech Pvt Ltd | 112-Silver Chambers Tagore Road Opp. Atul Motors Rajkot | Y | Rs. 15,00,000.00 15 Lacs+ | 008545 Hdfc Bank Kalawad Road Rajkot Cheque Date- 13-03-2020 | 2019-20 |
2509. Suresh Kotak | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2014-15 | |
2510. Rare Enterprises | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2014-15 | |
2511. Gunming Enterprise | Kipa Takum Naharlagun | Y | Rs. 15,00,000.00 15 Lacs+ | 447622 SBI Dt-12.05.2020 | 2020-21 |
2512. Devakar Investment & Trading Co-Pvt Ltd | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 784973 | 2016-17 |
2513. Vinayak Construction | Raipur | Y | Rs. 15,00,000.00 15 Lacs+ | 26049 Bank of India | 2018-19 |
2514. Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | Y | Rs. 15,00,000.00 15 Lacs+ | 011083, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq.Dt. 20.08.2021 | 2021-22 |
2515. Flamingo FiNANAnce and Investment Pvt. Ltd | -- | N | Rs. 15,00,000.00 15 Lacs+ | 48037 Dt.06.11.2017 | 2017-18 |
2516. Vinayak Construction | Raipur | Y | Rs. 15,00,000.00 15 Lacs+ | 26050 Bank of India | 2018-19 |
2517. Classic Promoters & Builders Pvt Ltd | Solitire World Pune Mumbai Highway Baner Pune-411045 | Y | Rs. 15,00,000.00 15 Lacs+ | 017777 Saraswat Bank Orange Life Pashan Cheque Date-09.10.2019 | 2019-20 |
2518. Aksigen Hospital Care | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 2014-15 | |
2519. Nalwa sponge iron ltd | Rajgarh | N | Rs. 15,00,000.00 15 Lacs+ | Cheque No. 285640, State Bank Of India Rrl Bhubneshwar | 2004-05 |
2520. Gaurav P Rathod | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 402044 State Bank of india date 21-10-2020 | 2020-21 |
2521. Rajesh Devi | -- | Y | Rs. 15,00,000.00 15 Lacs+ | 215882 Indian Bank | 2016-17 |
2522. M/S.Bhagyavanti Wines | Bengaluru | Y | Rs. 14,00,000.00 14 Lacs+ | RTGS CaNAra Bank Kodandarampura Dt.12.12.2017 | 2017-18 |
2523. Canara Housing Development Company | No. 10/1 Lakshmi Narayana Complex Bengaluru-52 | Y | Rs. 14,00,000.00 14 Lacs+ | Through RTGS Canara Bank Kodandarampur | 2020-21 |
2524. Rajaram Construction | H-306 Shreedhar Flora Amar Jivan Circle Nikol Gam Raod Ahmedabad | Y | Rs. 14,00,000.00 14 Lacs+ | 003153 Hdfc Bank Bapunagar Ahmedabad Cheque Date- 03-03-2020 | 2019-20 |
2525. Marcotech Developers Limited | Lodha Excelus, 10th Floor, Apollo Mills compound, N.M. Joshi Marg, Mahalaxmi, Mumbai 400011 | Y | Rs. 13,75,000.00 13 Lacs+ | RTGS | 2021-22 |
2526. M/s Global Enterprises | Yinkiong | Y | Rs. 13,74,000.00 13 Lacs+ | Dt-26.03.2021 | 2020-21 |
2527. Macrotech Developers Ltd | 412 Vardhaman Chambers 4th Floor Cawasji Patel Road. Fort Mumbai-400001 | Y | Rs. 13,72,956.00 13 Lacs+ | By RTGS Kotak Mahindra Bank Mumbai Cheque Date-03.12.2019 | 2019-20 |
2528. R K Security Service | Kalavad Road, Rajkot | Y | Rs. 13,50,000.00 13 Lacs+ | 000375, HDFC Bank, Kalawad Road, Rajkot, Chq. Dt. 05.03.2022 | 2021-22 |
2529. Vardayini Corporation | 325, Mukhivas, Shilaj, Ahmedbad-380058 | Y | Rs. 13,50,000.00 13 Lacs+ | 133193, ICICI Bank, Off C G Road, Ahmedabad-380006, Chq Dt 15.07.2021 | 2021-22 |
2530. M V Desai | 6, Ashoknagar, Radhanpur Road, Mehsana-384001 | Y | Rs. 13,50,000.00 13 Lacs+ | 001113, ICICI Bank, Jayshree Building, Mehsana-384002, Chq Dt 15.07.2021 | 2021-22 |
2531. Ranjit Foundation Mehsana | Ranjit House Opp. Sun Residency B/H Bhagwat Bunglow Thaltej-Shilaj Road Ahmedabad-59 | Y | Rs. 13,00,000.00 13 Lacs+ | 000283 The Mehsana Urban Co- Op Bank Ltd. Urban Bank Road Mehsana-384002 Date-07-11-2020 | 2020-21 |
2532. Kabini Riverside Hotels Pvt Ltd . | -- | N | Rs. 13,00,000.00 13 Lacs+ | 001888 HDFC Bank Ltd Vasco | 2011-12 |
2533. APTS ENGINEERS Prop : GIRISH VIJAYRAO PHANJE | Plot No. 59, ‘Sai Arcade’ Flat No. 401-402, Rd. No. 07 Vivekanandpuram, Behind BVM School, Sainikpuri Sikandarabad, (Hydrabad) | Y | Rs. 13,00,000.00 13 Lacs+ | 201625, Punjab National Bank, A.S. RAO NAGAR, KAPRA, HYDRABAD, Chq Dt. 05.02.2022 | 2021-22 |
2534. Vinay Infratech Pvt. Ltd. | 112-Silver Chambers, Tagore Road, Opp. Atul Moters, Rajkot | Y | Rs. 13,00,000.00 13 Lacs+ | 011084, Oriental Bank of Commerce, Kalawada Road, Rajkot, Chq. Dt. 20.08.2021 | 2021-22 |
2535. Apex Buildcom Pvt Ltd | -- | Y | Rs. 12,81,934.00 12 Lacs+ | 396111, Axis Bank | 2015-16 |
2536. Earth Care Management | 31 Swagat Park Bunglow Near Royal Enclave B/H Zydus Hospital Thaltej Ahmedabad | Y | Rs. 12,51,000.00 12 Lacs+ | 091080 Bank of Maharashtra Vasant Chowk Bhadra Ahmedabad-380001 Date-15-06-2020 | 2020-21 |
2537. Vijay Associates | -- | N | Rs. 12,50,000.00 12 Lacs+ | 291375, ICICI Bank, Bandra (W) Branch | 2013-14 |
2538. Club Aquaria Enterprises | -- | N | Rs. 12,50,000.00 12 Lacs+ | 565538, ICICI Bank, Bandra (W) Branch | 2013-14 |
2539. Irfan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | Y | Rs. 12,50,000.00 12 Lacs+ | 57343STAMDARD CHARTERED BANK | 2010-11 |
2540. Razwan Rajak | Prestige Group, The Falcon House, Bangalore-560001 | Y | Rs. 12,50,000.00 12 Lacs+ | 35842STAMDARD CHARTERED BANK | 2010-11 |
2541. Ozone Tuscany Private Ltd | -- | Y | Rs. 12,50,000.00 12 Lacs+ | 1582, Kotak Mahindra Bank | 2012-13 |
2542. Avirat Infra Pvt Ltd | -- | Y | Rs. 12,50,000.00 12 Lacs+ | 546, Kotak Mahindra Bank | 2012-13 |
2543. RARE ENTERPRISES | 151, Nariman Bhawan, Nariman Point Mumbai-400021 | N | Rs. 12,50,000.00 12 Lacs+ | 145255 CITY BANK | 2009-10 |
2544. Sesa Goa Ltd. | 20 EDC Compiex Patto Panaji Goa | N | Rs. 12,50,000.00 12 Lacs+ | Chaque No 541344 Canara Bank Panaji | 2007-08 |
2545. Ture Value Infraworld Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 | Y | Rs. 12,50,000.00 12 Lacs+ | 708896 PNB Ashram Road Ahmedabad-9 Date.04-09-2019 | 2019-20 |
2546. Aakruts Commotrade Pvt. Ltd. | -- | N | Rs. 12,50,000.00 12 Lacs+ | 0000 61, Standard Chartered Bank | 2013-14 |
2547. True Value Business Bay Llp | Ture Value House Opp Sundarvan Near Isro Satellite Road Satellite Ahmedabad - 15 | Y | Rs. 12,50,000.00 12 Lacs+ | 091775 Central Bank of India Sm Road Ahmedabad-380015 Date.04-09-2019 | 2019-20 |
2548. Eden Ready Ventures Pvt Ltd | -- | Y | Rs. 12,50,000.00 12 Lacs+ | RTGS | 2018-19 |
2549. Nirmal Life Style Ltd | -- | Y | Rs. 12,50,000.00 12 Lacs+ | RTGS | 2016-17 |
2550. Nirmal Life Style Ltd | -- | Y | Rs. 12,50,000.00 12&n |