A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | p | Q | R | S | t | U | V | W | X | Y | Z | Others |
Sno. | Name | Address | Amount ∇ | Contribution Mode | Pan Given | Financial Year |
---|---|---|---|---|---|---|
401 | Prudent Electoral Trust | G-15 Hans Bhavan 1 Bahadurshah Zafar Marg New Delhi 110002 |
Rs. 2,00,00,000.00
2 Cror+ |
000542 HDFC Bank New Delhi Date.01-10-19 | Y | 2019-20 |
402 | Patel Highway Management Pvt. Ltd. | Patel House Beside Prakruti Resort Chhani Road Chhani Vadodara-390024 |
Rs. 2,00,00,000.00
2 Cror+ |
676945 PNB Ashram Road Ahmedabad-380009 Date.04-02-2019 | Y | 2019-20 |
403 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.14.02.2018 | Y | 2017-18 |
404 | Saurashtra Cement Ltd. | N.K. Mehta International House 178 Backbay Reclamation Nariman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
915143 Hdfc Bank Churchgate Mumbai-400020 | Y | 2019-20 |
405 | Lcc Projects Pvt Ltd | B-Wing, 15Th Floor, Privilon Building, |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Hdfc Bank | Y | 2022-23 |
406 | Skills Realtors Pvt Ltd. | -- | 676234, Axis Bank, Bandra West Branch | N | 2014-15 | |
407 | P.C. Realty | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
408 | Gwalior Alcobrew Private Limited Gwaliou | Gwalior |
Rs. 2,00,00,000.00
2 Cror+ |
IBKL513600000927, IDBI Bank, Gwalior, Chq. Dt. 17.05.2021 | Y | 2021-22 |
409 | Star Cements | G.S. Road Guwahati |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS State Bank of India | Y | 2018-19 |
410 | P.C. Realty | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
411 | Nippon Audiontronix Pvt.Ltd. | D-7Sec-X Noida 201301 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque HDFC Bank Ansal Fortune Arcade K Black Sec 18 Noida -201301 | Y | 2019-20 |
412 | KSK Energy Venture Ltd. | -- |
Rs. 2,00,00,000.00
2 Cror+ |
72822 UCO Bank | N | 2009-10 |
413 | Corrtech International Pvt. Ltd. | 22 Dhara Centre Vijay Cross Road Navrangpura Ahmedabad | 816681 SBI Ahmedabad-9 Date.04-11-2019 | Y | 2019-20 | |
414 | M/s. Bharti Electoral Trust | H-5/12, Qutab Ambience, Mehrauli Rd. New Delhi |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 8488 Date 27.03.2009HDFC | N | 2008-09 |
415 | M/s Larsen & Toubro Ltd | Gulab Bhawan(2nd Floor) 6, Bahadur Shah Zafar Marg, ND 02 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 16819 Date 30.03.2009 Standard Chartered | N | 2008-09 |
416 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
978514, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
417 | Rkc Infrabuilt Pvt. Ltd. | 4th Floor Shree Panchdhara Complex Besides Hotel Grand Bhagwati S.G. Highway Bodakdev Ahd 380054 |
Rs. 2,00,00,000.00
2 Cror+ |
002745 Bank of Baroda Ahmedabad-380006 Date.03-01-2019 | Y | 2019-20 |
418 | Infina Finance Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
004332, Kotak Mahindra Bank Nariman Point Mumbai Br. | N | 2014-15 |
419 | Gannon Dunkerely Co. Ltd | New Excelsior Building (3rd Floor) A.K. Nayak Marg Fort Mumbai-400001 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
420 | Jindal Aluminum Ltd | Bengaluru | Cheque/Dd No. 802067, Standard Charted B, Infantiry Road Bengaluru | Y | 2022-23 | |
421 | Chennai Radha Engineering Works Pvt Ltd | 40 Sapthagri Colony Jaffer Khanpet Chennai-600083 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
422 | M/S/ Silvor Oak Projects | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.27.03.2018 | Y | 2017-18 |
423 | VIDEOCON INDUSTRIES LIMITED | 4TH FLOOR, VIDEOCON HOUSE. B/H. URJA SWASTIK CHAR RASTA AHMEDABAD-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque No- 4374 Date State Bank of India | N | 2008-09 |
424 | Samir Electroral Trust Association | -- |
Rs. 2,00,00,000.00
2 Cror+ |
000062 16.04.2019 | Y | 2019-20 |
425 | Vatika Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
426 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000503 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
427 | Jayzee Constructions | Central Office | RTGS, Axis Bank, | Y | 2022-23 | |
428 | Supertech Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
126363, Corporation Bank | Y | 2014-15 |
429 | Nirma Chemical Works Pvt Ltd | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 2,00,00,000.00
2 Cror+ |
093099 The Kalupur Commercial Co-op Ashram Road Ahmedabad-14 Dt.05.08.2017 | Y | 2017-18 |
430 | Shirke Infrastructure | -- |
Rs. 2,00,00,000.00
2 Cror+ |
779397, Bank of Maharashtra Deccan Gymkhana Br. | N | 2014-15 |
431 | Mayank J Shah | 5Th Floor, Aidun Building, A Block |
Rs. 2,00,00,000.00
2 Cror+ |
101, Hdfc Bank, Mumbai - Charni Road | Y | 2022-23 |
432 | Elder Venture Lip | 96-97, Mittal Chambers, Nariman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
000098, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
433 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000510 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
434 | Mewar University | 4117 st Floor Naya Bazar Delhi-110006 | 356850 Corporation Bank Gaziabad Vasundhara | Y | 2019-20 | |
435 | Serum Institute of India | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2016-17 |
436 | Rare Enterprises | 151 5th Floor NAriman Bhawan NAriman Point Mumbai-400021 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS Dt.26.10.2017 | Y | 2017-18 |
437 | Jp Iscon Private Limited | Iscon House B/H Rembrandt Building Nr K.P. House. Opp. Associated Petrol Pump Opp C.G.Road Ahmedabad-9 |
Rs. 2,00,00,000.00
2 Cror+ |
003732 ICICI Bank C.G. Road Ahmedabad 09.11.2018 | Y | 2018-19 |
438 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000514 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
439 | Vaishnavi Infrastructure | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
440 | Giriraj Enterprises | -- |
Rs. 2,00,00,000.00
2 Cror+ |
007399, Bank of Baroda Sangamner Br. | N | 2014-15 |
441 | Hero Cvcle Ltd | Hero Nagar G.T. Road Ludhiana-141003 Punjab | RTGS | Y | 2018-19 | |
442 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000525 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
443 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, Nd-110002 |
Rs. 2,00,00,000.00
2 Cror+ |
479, Hdfc Bank, K G Marg | Y | 2022-23 |
444 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000528 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
445 | Oriental Structural Engineers Pvt Ltd (Central Park) | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2014-15 |
446 | Torrent Pharamaceuticals Ltd. | Torrent House Off. Ashram Road, Ahmedabd-3080009 |
Rs. 2,00,00,000.00
2 Cror+ |
32458, ICICI Bank | Y | 2013-14 |
447 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000529 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
448 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 | 706456, HDFC Bank | Y | 2013-14 | |
449 | Marougen Education Foundation | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
450 | Jaybharath Electoral Trust | No 34-A Kamaraj Road Coimbatore-641018 |
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 | Y | 2020-21 |
451 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
000538 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
452 | General Electoral Trust | B- 4, Aditya Birla Centre, S.K, Ahire Marg, Worli, Mumbai- 400030 |
Rs. 2,00,00,000.00
2 Cror+ |
000183, HDFC Bank, Worli | N | 2014-15 |
453 | Ss Developers | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
454 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque 000358 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
455 | Krishna Corpindia Private Limited | Acme Centre, 1St Floor, 44, Shreemali Society, Netaji Road, Ahmedabad-380009 | 005513, Bank Of Baroda, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 | |
456 | Manish Sarda | -- |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | N | 2014-15 |
457 | Torrent Power Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
706534, HDFC Bank | Y | 2013-14 |
458 | Nirma Limited | Nirma House Ashram Road Ahmedabad-380009 |
Rs. 2,00,00,000.00
2 Cror+ |
021945 Yes Bank CG Road Ahmedabad-9 Dt.12.10.2017 | Y | 2017-18 |
459 | Prudent Electoral Trust | G-15Hans Bhawan 1 Bahadurshah Zafr Marg.New Delhi -2 |
Rs. 2,00,00,000.00
2 Cror+ |
000555 HDFC Bank 759 ITC Centre Anna Salai Opp. TVS Chennai-600002 | Y | 2019-20 |
460 | Marvel Realters | Pune |
Rs. 2,00,00,000.00
2 Cror+ |
203434, IDBI Bank Koregaon Pune Br. | N | 2014-15 |
461 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 2,00,00,000.00
2 Cror+ |
Cheque 000388 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
462 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 | 442, HDFC Bank, K G Marg, 209-214, Kailash Building-26, Kasturba Gandhi Marg, New Delhi-110001 | Y | 2021-22 | |
463 | BK Jain | Tripti Tower GS Road |
Rs. 2,00,00,000.00
2 Cror+ |
Y | 2019-20 | |
464 | Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 |
Rs. 2,00,00,000.00
2 Cror+ |
704269, HDFC | Y | 2012-13 |
465 | Vindhyachal Distilleries Private Limited | E-2./34 Arera Colony Bhopal-16 |
Rs. 2,00,00,000.00
2 Cror+ |
10393 gar Zone 1 Branch Heera Complex | Y | 2018-19 |
466 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 |
Rs. 2,00,00,000.00
2 Cror+ |
704431, HDFC | Y | 2012-13 |
467 | Shree Cements Limited | Byawar Ajmer 305901, Assam |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS | Y | 2021-22 |
468 | Pacific Exports | Madyapradesh |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
469 | Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur | 335171, Corporation Bank | Y | 2015-16 | |
470 | Biswajun Organic | Manipur |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
471 | Janhit Electrol Trust | 51 Plot Industrial Complex Madurai By Pass Road T V Puram Tamil Nadu-628002 |
Rs. 2,00,00,000.00
2 Cror+ |
ICICI Bank Date-24.11.2019 | Y | 2019-20 |
472 | Saurashtra Ceemnt Ltd | 178 Backbay Reclamation NAriman Point Mumbai-400020 |
Rs. 2,00,00,000.00
2 Cror+ |
914732 HDFC Bank Churchgate Mumbai-400020 Dt.30.11.2017 | Y | 2017-18 |
473 | Dayand .G | Bengaluru |
Rs. 2,00,00,000.00
2 Cror+ |
472561, Tumkur Grain Merchants Co. Op. Bank Ltd., Rajajinagar | Y | 2022-23 |
474 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT Canara Bank Kodandaramapura Cheque Date-15.04.2019 | Y | 2019-20 |
475 | Rspl Welfare Foundation | 122/623, Shasreinagar, Kanpur, Uttar Pradesh-208005 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, State Bank Of India, Fazalganj, Kanpur, Up-208012, | Y | 2022-23 |
476 | Brigade Enterprises Ltd. | 29 30 1st Floor WTC Dr. Rajkumar Rd Rajajinagar Bengaluru-55 | 000332 Date-02.05.2019 Kotak Mahindra Bank Lavelle Road Bengaluru Cheque Date-02.05.2019 | Y | 2019-20 | |
477 | Centurions Housing & | 36/2 Gandhi Mandapam Kotturupuram Rd Chennai-600085 |
Rs. 2,00,00,000.00
2 Cror+ |
000201 Date-22.05.2019 Andra Bank N.R. Rd Bengaluru Cheque Date-21.05.2019 | Y | 2019-20 |
478 | Chanda Investment & Trading Pvt Ltd | -- |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT Axis Bank Ltd | Y | 2016-17 |
479 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 |
Rs. 2,00,00,000.00
2 Cror+ |
RTGS, State Bank of India | Y | 2021-22 |
480 | Zee Entertainment Enterprises | -- |
Rs. 2,00,00,000.00
2 Cror+ |
NEFT BN Paribas Bank Mumbai | Y | 2016-17 |
481 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 |
Rs. 1,80,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
482 | Raj Developer | -- |
Rs. 1,80,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
483 | P-One Infrastructure Pvt. Ltd | Tech Park On Tower E, Airport Road, Yerwada, Pune-411006 | 000936, HDFC Bank Club Road, Pune | N | 2014-15 | |
484 | Vishakha Builders Llp | Assam |
Rs. 1,74,95,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
485 | Electoral Trust | Mittal Tower A Wing Nanman Point Mumbai-21 |
Rs. 1,68,80,597.00
1 Cror+ |
107093 ICICI Bank | N | 2009-10 |
486 | Larsen & toubro ltd | Bahadur shah zafar marg New Delhi -2 |
Rs. 1,60,00,000.00
1 Cror+ |
Cheque No. 907886, Standard Chartered Bank New Delhi | N | 2004-05 |
487 | M/s. Brigade Enterprises Ltd | #2930 1st Floor Wtc. Dr. Rajkumar Rd Rajajinagar Bengaluru-55 |
Rs. 1,60,00,000.00
1 Cror+ |
000024 Kotak Mahendra Bank Lavelle Road Bengaluru 11.5.18 | Y | 2018-19 |
488 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,59,00,000.00
1 Cror+ |
By RTGS Cheuqe Date-14.06.2019 | Y | 2019-20 |
489 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 1,54,47,761.00
1 Cror+ |
107077 ICICI Bank | N | 2009-10 |
490 | AN Enterprises Infrastructure Services | -- | 010379, Union Bank Powai Branch | N | 2014-15 | |
491 | Bright Star Investments Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 1,50,00,001.00
1 Cror+ |
9, HDFC Bank | Y | 2013-14 |
492 | Natco Pharma Ltd. | -- |
Rs. 1,50,00,000.00
1 Cror+ |
942628 SBI Date 25.11.20 | Y | 2020-21 |
493 | Psp Projects Limited | Opp. Celesta Courtyard, Opp. Lane Of Vikramnagar Colony, Iskcon, Ambali Road, Ahmedabad-380058 |
Rs. 1,50,00,000.00
1 Cror+ |
387884, The Kalupur Commercial Co-Op Bank, Anand Nagar Road, Ahmedabad- 380015 | Y | 2022-23 |
494 | Prudent Electoral Trust | New Delhi |
Rs. 1,50,00,000.00
1 Cror+ |
Chq-412 CTS (Ahmedabad), HDFC Bank, Ahmedabad, Chq Dt-18.10.2021 | Y | 2021-22 |
495 | Astral Limited | 207/1, Astral House, Behind Rajpath Club, Off S. G. Highway, Ahmedabad- 380059 |
Rs. 1,50,00,000.00
1 Cror+ |
013558, Hsbc, Mardia Plaza, C G Road, Ahmedabad- 6, | Y | 2022-23 |
496 | Earth Euphoria Infra Llp | 403, Earth Complex, Near Malhar Point, Above Hyundai Showroom, Old Padra Road, Vadodara |
Rs. 1,50,00,000.00
1 Cror+ |
000431, Hdfc Bank, Karelibaug, Vadodara-390018, | Y | 2022-23 |
497 | Foresight Offshore Drilling Ltd | Asm House, 7Th Golibar Road, Santacruz (Esat), Mumbai-400055 | 503121, Icici Bank, Mumbai-5, | Y | 2022-23 | |
498 | Public & Political awareness trust | Silvasa |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque No. 486678,79, HDFC Bank Ltd Silvasa | N | 2004-05 |
499 | North East Infra Network | SRCB Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | Y | 2020-21 |
500 | Saranjay Brahma | Kokrajhar |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque | Y | 2020-21 |
501 | Samaj Electoral Trust Association | Himachal Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
91, Dcb, Dcb Bank, Shakespear Sarani, Kotkata | Y | 2022-23 |
502 | Bharat Forge Ltd | Mundhwa Pune-4110363 |
Rs. 1,50,00,000.00
1 Cror+ |
7221, HDFC Bank | N | 2013-14 |
503 | Satya Electoral Trust | -- |
Rs. 1,50,00,000.00
1 Cror+ |
134, HDFC Bank | Y | 2014-15 |
504 | Kalyani Steels Ltd. | -- | 941304, HDFC Bank | Y | 2014-15 | |
505 | Hipe Infrastructure Projects LLP | 54 Richmond Road Bengaluru-25 |
Rs. 1,50,00,000.00
1 Cror+ |
380999 Corporation Bank M.G. Road Branch Bengaluru-01 | Y | 2016-17 |
506 | Punj Lioyd Ltd. | Instutional area sector 32 Gurgaon-1220001 |
Rs. 1,50,00,000.00
1 Cror+ |
212872 SBI | N | 2009-10 |
507 | Bharat Insecticides Limited | 1505 Vikram Tower Rajendra Place New Delhi |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2017-18 |
508 | MBG Commodities Pvt Ltd | 8-2-293/174/A/26 2nd Floor Mandhani House Road No-14 Banjara Hills Hyderabad-500034 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
509 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.26.02.2018 | Y | 2017-18 |
510 | Satya Electoral Trust | G-15, Hans Bhawan, 1 Bahadur Shah Jafar Marg, New Delhi-2 |
Rs. 1,50,00,000.00
1 Cror+ |
130, HDFC Bank | Y | 2014-15 |
511 | Afcons Infrastructure Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 | 698612, Axis Bank | Y | 2014-15 | |
512 | Thirdeye Merchandise Pvt Ltd | 217 AJC Bose Road 1st Floor Kolkata-700017 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC | Y | 2020-21 |
513 | Shapoorji Pallonji And Co. Ltd. | Sp Centre 41/44 Minoo Desai Marg, Colaba, Mumbai-400005 |
Rs. 1,50,00,000.00
1 Cror+ |
25266, Deutsche Bank | Y | 2014-15 |
514 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS CaNAra Bank Kodandarampura Dt.01.03.2018 | Y | 2017-18 |
515 | Harmony Electoral Trust | Vasant Kunj ND-70 |
Rs. 1,50,00,000.00
1 Cror+ |
825701 Corporation Bank | N | 2009-10 |
516 | All Cargo Logistics Ltd | 201 Wing Avashya House . CST Road KalinaSant acruz (E) Mumbai -400098 |
Rs. 1,50,00,000.00
1 Cror+ |
Cheque HDFC bank Maneckji Wadia Bld nanik Motwani Mar fort Mumbai -23 | Y | 2019-20 |
517 | Pacific Exports | Madya Pradesh |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
518 | Offshore Infrastructures Limited | 22, Udyog Kshetra, Mulund Link Road | RTGS | Y | 2022-23 | |
519 | Lodha Developers Pvt Ltd | 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road Worli Mumbai-400013 |
Rs. 1,50,00,000.00
1 Cror+ |
021821, Kotak Mahindra Bank Nariman Point Br. | Y | 2014-15 |
520 | Offshore Infrastructures Limited | 22, Udyog Kshetra, Mulund Link Road |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
521 | Prudent Electoral Trust | G-15, Hans Bhawan , 1 Bahadur Shah Zafar Marg , Nd-110002 |
Rs. 1,50,00,000.00
1 Cror+ |
000488, Hdfc Bank | Y | 2022-23 |
522 | Dharmesh Gupta | 27Pachim Enclave. Peera Garhi Sunder Vihar New Delhi-110087 |
Rs. 1,50,00,000.00
1 Cror+ |
DD 100504 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
523 | Gs Phombutors Pvt Ltd | Plot No. 58,59,66 & 67, Sector 3, Integrated Industrial Estate (Iie), Rudrapur Rudrapur Udham Singh Nagar Ur-263153 In |
Rs. 1,50,00,000.00
1 Cror+ |
087562, Federal Bank | Y | 2021-22 |
524 | Pc Realty | Bengaluru |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
525 | Sh Nilesh Bhai Vall Bhai Dhanani | 23-ACACIA II, MAGARPATT City | 546664 IDBI Bank | Y | 2009-10 | |
526 | Omkar Realtors and Developers P Ltd | -- |
Rs. 1,50,00,000.00
1 Cror+ |
005411 ICICI Bank Sion Mumbai Br. | Y | 2016-17 |
527 | Dishman Pharmaceuticals & Chemical Limited | BHADR- RAJ CHAMBERES SWASTIK CROSS ROAD NAVRANPURA AHMEDABAD-380009 |
Rs. 1,50,00,000.00
1 Cror+ |
569900 Corporation Bank | Y | 2009-10 |
528 | Happy Home Corporation | "Shantiniketan" 1st Floor Nr.S.D. Jain School Vesu Cross Road Surat-395007 |
Rs. 1,50,00,000.00
1 Cror+ |
104696 DeNA Bank Veshu Surat-395007 Dt.13.10.2017 | Y | 2017-18 |
529 | Solaris Chemteck Ind | First India Place, M.G. Road, Gurugram-122002 |
Rs. 1,50,00,000.00
1 Cror+ |
NEFT, Yes Bank, M.G. Road, Gurugram-122002, 14-11-2022 | Y | 2022-23 |
530 | Onaway Industries Ltd | Glass Division 8th Floor Bhupati Chembers 13 Mthew Road Mumbai-4 |
Rs. 1,50,00,000.00
1 Cror+ |
000295 HDFC Bank Chowpartty Mumbai Br. | Y | 2016-17 |
531 | Meghalaya Cements Limited | ABC G.S. Road Guwahati |
Rs. 1,50,00,000.00
1 Cror+ |
703295 State Bank of India | Y | 2019-20 |
532 | Mandot Steel | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
533 | Thejanguzo Peseyie | Assam |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
534 | Thejanguzo Peseyie | Assam |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
535 | Happy Home Developers | NAkshatra Nebula Nr. Sutrali Appt Jhangirabad Surat-9 |
Rs. 1,50,00,000.00
1 Cror+ |
003712 Bank of Baroda Palanpur Patia Surat-9 Dt.13.10.2017 | Y | 2017-18 |
536 | Chiripal Poly Films Limited | 109/110, Peninsula Center, Dr. S. S. Rao Road, Parel, Mumbai-400012 |
Rs. 1,50,00,000.00
1 Cror+ |
286033, State Bank Of India, Ellisbridge, Ahmedabad- 380006, | Y | 2022-23 |
537 | Pragathi Groups | Bengaluru |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
538 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria Winsdor No.3, Ulsoor Road, Bangalore, 560042 |
Rs. 1,50,00,000.00
1 Cror+ |
RTGS, Federal Bank | Y | 2021-22 |
539 | Kama Realty Delhi Limited | -- | 297 Pal Mall Plot No 2 Sector 22 Dwan | Y | 2018-19 | |
540 | Torrent Power Ltd | Torrent House Off, Ashram Road Ahmedabad-9 |
Rs. 1,50,00,000.00
1 Cror+ |
704302, HDFC | Y | 2012-13 |
541 | Torrent Pharmaceuticals Ltd | Torrent House Off Ashram Road Ahmedabad- 9 |
Rs. 1,50,00,000.00
1 Cror+ |
026417, ICICI Bank | Y | 2012-13 |
542 | Zydus Animal Health Ltd | 5th Floor Astron Tech Park Satelite Cross Road Ahmedabad -380015 |
Rs. 1,50,00,000.00
1 Cror+ |
052750, ICICI Bank | Y | 2012-13 |
543 | General Electoral Trust | Mumbai |
Rs. 1,50,00,000.00
1 Cror+ |
203978, HDFC | N | 2012-13 |
544 | Shree Shihori Krupa Cotton Co. | C/O Radheshyam Cottex, Ahmedabad Highway, Behind Old Railway Station, Jasdan, Taluka Jasdan, Dist. |
Rs. 1,50,00,000.00
1 Cror+ |
500989, Icici Bank, Jasdan, Rajkot, | Y | 2022-23 |
545 | Jupiter Capital Pvt Ltd | 54, Vision Centre, Richmond, Bengalur |
Rs. 1,50,00,000.00
1 Cror+ |
354764, Corporation Bank | Y | 2015-16 |
546 | H E G Limited | -- | 107765 ICICI Bank Branch K-1 Senior Mall Sector 18 Noida U.P. | Y | 2018-19 | |
547 | QNS Facility Management Private Limited | Basement 6 Community Centre Saket New Delhi-110017 |
Rs. 1,50,00,000.00
1 Cror+ |
35437 Andhra Bank South City Gurgaon | Y | 2016-17 |
548 | Ms K Morung And Sons | Manipur |
Rs. 1,40,00,000.00
1 Cror+ |
RTGS, Dt. 24-02-2022 | Y | 2021-22 |
549 | Frost (Uday Desai) | -- |
Rs. 1,34,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
550 | Frost (Uday Desai) | -- |
Rs. 1,33,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
551 | Gpc Infrastructure Pvt. Ltd. | -- |
Rs. 1,25,00,000.00
1 Cror+ |
001033 Hdfc Bank Palanpur-385001 Date.04-05-2019 | Y | 2019-20 |
552 | Pacific Exports | Kodandarampur |
Rs. 1,25,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampur | Y | 2021-22 |
553 | M.S. Bagemane Developers Pvt. Ltd | Bengaluru | NEFT CaNAra Bank Kodandarampura Dt.23.03.2018 | Y | 2017-18 | |
554 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,25,00,000.00
1 Cror+ |
423942 Axis Bank Ltd Bng (Kr) 29.3.18 | Y | 2018-19 |
555 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 1,25,00,000.00
1 Cror+ |
681000 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
556 | Progressive Electoral Trust | Elphinstone Building, 10 Veer, Nariman Road, Fort, Mumbai-400001 |
Rs. 1,22,21,345.00
1 Cror+ |
568949, Central Bank of India, Mumbai Main Branch | N | 2014-15 |
557 | Visaka Industries Pvt. Ltd. | 1-8-303/69/3, Visaka Towers, Sp Road, Secunderabad-500 003 |
Rs. 1,20,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
558 | Sainik Mining & Allied Services Limited | 7th Floor Corporate Tower Ambience Mall N.H. 8 Gurgaon 122001 Haryana |
Rs. 1,20,00,000.00
1 Cror+ |
900555 ICICI Bank Vediocon Tower Delhi | Y | 2016-17 |
559 | Vishakha Builders Llp | Pitampura, North West Delhi 110034 Assam |
Rs. 1,20,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
560 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | RTGS | Y | 2017-18 | |
561 | Mawana Sugars Ltd | Kirti Mahal 19, Rajendra Palace New Delhi |
Rs. 1,08,00,000.00
1 Cror+ |
958085, PNB | Y | 2021-22 |
562 | Tomorrow Capital Enterprises Pvt Ltd | 7Th Floor, Lodha Excelus, Apollo Mills N. M.JoshiMarg, Mahalaxmi, Mumbai Mh-400011 In |
Rs. 1,08,00,000.00
1 Cror+ |
001494, HDFC | Y | 2021-22 |
563 | Snj Distillers Private Limited | No 99 Canal Bank Road CIT Nagar Nandhanam Chennai 600035 |
Rs. 1,05,00,000.00
1 Cror+ |
456837 State Bank of India DG 232 NSC Bose 21.12.2019 | Y | 2019-20 |
564 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,01,62,095.00
1 Cror+ |
RTGS | Y | 2017-18 |
565 | Real Wax Industries | -- |
Rs. 1,01,00,000.00
1 Cror+ |
695, Bank of India | Y | 2014-15 |
566 | Triveni Earthmovers Pvt Ltd | -- |
Rs. 1,00,00,001.00
1 Cror+ |
RTGS | Y | 2014-15 |
567 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 | By Rtgs | Y | 2018-19 | |
568 | Punj Liyod Ltd. Punj Liyod House | 17-18 Nehru Place, New Delhi 19 |
Rs. 1,00,00,000.00
1 Cror+ |
000710 Citi Bank New Delhi | N | 2004-05 |
569 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032665 Date-21.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-23.11.2019 | Y | 2019-20 |
570 | Dr. Reddy's Laboratories Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
719136 Citi Bank Hyderabad Date 19.11.20 | Y | 2020-21 |
571 | S N Pavei | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 02-02-2022 | Y | 2021-22 |
572 | Nisiddh Vision Pvt Ltd | Nariman Point Mumbai - 400021 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs | Y | 2018-19 |
573 | Ms K Morung And Sons | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 09-02-2022 | Y | 2021-22 |
574 | S N Pavei | Manipur | RTGS, Dt. 09-02-2022 | Y | 2021-22 | |
575 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942628 SBI Date 24.11.20 | Y | 2020-21 |
576 | Alkem Laboratories Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS/NEFT; SAL KKBK203 Kotak Mahindra bank date 28-10-2020 | Y | 2020-21 |
577 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942627 SBI Date 25.11.20 | Y | 2020-21 |
578 | DLF Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
579 | Kvr Base Line Resources Pvt. Lt.D | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
428744, (Dd) Axis Bank | Y | 2022-23 |
580 | Renganayaki Agency | Renganayaki Agency No.9/1, Mgj Complex, P.K.Salai, Karaikal-609602 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, State Bank of India | Y | 2021-22 |
581 | Samaj Elecoral Trust Association | 9/1, R.N. Mookerjee Road, Vth Floor, Kolkata | 00000018, Development Credit Bank | Y | 2015-16 | |
582 | Visaka Industries Limited | -- |
Rs. 1,00,00,000.00
1 Cror+ |
942639 SBI Date 25.11.20 | Y | 2020-21 |
583 | Renganayaki Agency | Renganayaki Agency No.9/1, Mgj Complex, P.K.Salai, Karaikal-609602 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, State Bank of India | Y | 2021-22 |
584 | Ms K Morung And Sons | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 17-02-2022 | Y | 2021-22 |
585 | Prudent Electoral Trust | -- |
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 | Y | 2020-21 |
586 | ACC Limited Katni | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 137088 Date 19.07.2008SBI, Bhopal | N | 2008-09 |
587 | Prudent Electoral Trust | G-15 Hans Bhawan Bahadurshah Jafar Marg Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
000515 HDFC | Y | 2019-20 |
588 | Gappu Ispat | 7 Loha Mandi Ghaziabad | 502982 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 | |
589 | Deepak Sarda | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
590 | Mahindra Lifespace Developers Ltd | Mahindra Toers, 5th Floor Dr. G.M. Bhosale Marg Worli Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
00 1406, HDFC Bank | Y | 2013-14 |
591 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL823900021843 IDBI Bank Chamber Bhavan Date 27-08-2020 | Y | 2020-21 |
592 | Lalitha Jewellery | No-123, N Usman Rd, Panagal Park, T. Nagar, Chennai-600017 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
593 | Transcon Seth Creations | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
594 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
289580 Indusind Bank Limited SDM Road Gwalior Date 28-08-2020 | Y | 2020-21 |
595 | General Electrol Trust | -- | Cheque No- 101917 Date 19.12.2008City Bank, Bhopal | N | 2008-09 | |
596 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL92530076540 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 11-09-2020 | Y | 2020-21 |
597 | Mgm Group Of Companies | No.1, 9Th Street, Dr. R. K. Salai, Mylapore, Chennai-600004 |
Rs. 1,00,00,000.00
1 Cror+ |
196596, Punjab National Bank, Spencer Plaza, Mount Road, Chennai-600002, Chq Dt-08.04.2021 | Y | 2021-22 |
598 | Modern Road Makers Pvt Ltd | 3rd Floor IRB Complex Chandivali Farm Chandivali Vilage Andheri 9 East) Mumbai-400072 Tel. 022-66404220 |
Rs. 1,00,00,000.00
1 Cror+ |
108305 Union Bank of India Powai Mumbai Br Dt.05.02.18 | Y | 2017-18 |
599 | Gwalior Alcobrew Private Limited | Gwalior |
Rs. 1,00,00,000.00
1 Cror+ |
IBKL027800095069 IDBI Bank Chamber Bhavan SDM Road Gwalior Date 05-10-2020 | Y | 2020-21 |
600 | Sun Petrochemicals Pvt. Ltd. Mumbai | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Kotak Mahindra, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.