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 |
---|---|---|---|---|---|---|
801 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958751, Axis Bank, Fort, 05-01-2023 | Y | 2022-23 |
802 | Shashwath Steel | No.23/A/IKIADB Industrial Area. Whitefield road Behind Graphite India Bangalore 560048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
803 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001765 Bank of Baroda Athwalines surat-395001 date- 19-12-2020 | Y | 2020-21 |
804 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052992 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
805 | General Electoral Trust | B-4, Aditya Birla Center, S.K. Ahire Marg, Worli, Mumbai-400030 | 000181, HDFC Bank Ltd | N | 2014-15 | |
806 | Michigan Engineers Pvt Ltd | D-7, Commerece Centre 78, Javji Dadaji Road Tardeo , Mumbai-400034 |
Rs. 1,00,00,000.00
1 Cror+ |
958773, Axis Bank, Fort, 09-01-2023 | Y | 2022-23 |
807 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001766 Bank of Baroda Athwalines surat-395001 date 22-12-2020 | Y | 2020-21 |
808 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052993 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
809 | Kpc Projects Ltd | 3/308. Y.M.R. Colony Proddatur Cuddaph Proddatur Ap-516360 In |
Rs. 1,00,00,000.00
1 Cror+ |
290586, IDBI Bank | Y | 2021-22 |
810 | United Phosphorus Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
158760, IDBI Bank, Nariman Point Branch | N | 2013-14 |
811 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001767 Bank of Baroda Athwalines surat-395001 date 26-12-2020 | Y | 2020-21 |
812 | Arabindo Reality & Infrastructure Pvt. Ltd. | State | Through RTGS Canara Bank Kodandarampur | Y | 2020-21 | |
813 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052994 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
814 | Crest Steel & Power Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000347, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
815 | Rajender Prasad Gupta | 6/61 West punjabi Bagh New Delhi-110026 |
Rs. 1,00,00,000.00
1 Cror+ |
DD 100505 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 |
816 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001768 Bank of Baroda Athwalines surat-395001 date 29-12-2020 | Y | 2020-21 |
817 | Roma Builders P.Ltd | 514 Dalamal Tower 211 Fpj Marg Nariman Point Mumbai-Mh-460021 |
Rs. 1,00,00,000.00
1 Cror+ |
052995 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
818 | SKY APPLIANCES LTD | SURVEY NO.-46. VILLAGE :-VARSAMEDI, TALUKA- ANJAR, DIST.KUTCH |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No- 133193 Date 24.03.2009State Bank of India | N | 2008-09 |
819 | Mahabir Prasad Gupta | House no.6.road no.28 Near Dhingra Park East Punjabi Bagh Delhi-110026 | DD 100506 HDFC Bank East Patel Nagar Main Road Branch New Delhi | Y | 2020-21 | |
820 | Enviro Control Assciates I Pvt Ltd | enviro house near titen show room ghods dod road surat -395001 |
Rs. 1,00,00,000.00
1 Cror+ |
001769 Bank of Baroda Athwalines surat-395001 date 02-01-2021 | Y | 2020-21 |
821 | Pradeep Ghisulal Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
998829 Axis Bank Goregaon Mumbai-400063 | Y | 2019-20 |
822 | Gaurav Pradeep Rathod | 120 Jawahar Nagar Goregaon (W) Mumbai-400104 |
Rs. 1,00,00,000.00
1 Cror+ |
000251 HDFC Bank Ground Floor canwood House Yashodham General A.K. Marg Mumbai 400063 | Y | 2019-20 |
823 | Harman Finochem Ltd | 107-A Vinay Bhavya Complex 159-A C.S.T. Road Kalina Santacruze East Mumbai-4000098 |
Rs. 1,00,00,000.00
1 Cror+ |
018184 Kotak Mahindra Bank Rd Kalina Santacruze Cheque Date-07.10.19 | Y | 2019-20 |
824 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
825 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021320, Bank Of Baroda, Athwalines Branch, Surat- 395001, 20-09-2022 | Y | 2022-23 |
826 | Pacific Exports | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
827 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021321, Bank Of Baroda, Athwalines Branch, Surat- 395001, 22-09-2022 | Y | 2022-23 |
828 | Pacific Exports | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram, Bengaluru | Y | 2022-23 |
829 | Roma Builders P.Ltd | 514 Dalamal Towers 211 Fpj Marg Nariman Point Mumbai-Mh-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
052996 Oriental Bank of Commerce Hiranandani Garden Br. | Y | 2016-17 |
830 | Cadila Pharmaceuticals Limited | Sarkhej- Dholka Road Bhatgam Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
649270 Canara Bank | Y | 2009-10 |
831 | Enviro Control Private Limited | Enviro House, Near Titen Show Room, Ghod Dod Road, Surat-395001 |
Rs. 1,00,00,000.00
1 Cror+ |
021322, Bank Of Baroda, Athwalines Branch, Surat- 395001, 24-09-2022 | Y | 2022-23 |
832 | Topworth Pipes & Tubes Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
326220, Oriental Bank of Commerce Nariman Point Br. | N | 2014-15 |
833 | Ambuja Cement Limited | Delhi-110020 | 602295 HDFC Bank | Y | 2009-10 | |
834 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000263 RBL Bank Bengaluru Branch 3.4.18 | Y | 2018-19 |
835 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698482 HDFC Bank | Y | 2009-10 |
836 | M/S Jupitor Capital Pvt Ltd | 54 Vision Centre Richmond Circle Bangaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
000267 RBL Bank Bengaluru Branch 9.4.18 | Y | 2018-19 |
837 | Global Coal & Mining Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2014-15 |
838 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423940 Axis Bank Ltd Bng (Kt) 27.3.18 | Y | 2018-19 |
839 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126452, Corporation Bank | Y | 2014-15 |
840 | Akshata Mercantile Pvt Ltd | -- | 208681, Indian Bank Fort Mumbai Br. | N | 2014-15 | |
841 | Capacit E Engineering Pvt Ltd | 305, 306, 307, 3Rd Floor, Sabri Park, V N Purav Marg, Mumbai, Mumbai Suburban, Maharashtra, 400071 |
Rs. 1,00,00,000.00
1 Cror+ |
051005, Union Bank Of India, Chembur, 14-03-2023 | Y | 2022-23 |
842 | J Kumar Infraprojects Ltd | 16-A, Andheri Industrial Estates, Veera Desai Road, Andheri W, Mumbai-400058 |
Rs. 1,00,00,000.00
1 Cror+ |
976660, YES Bank Ltd | Y | 2015-16 |
843 | Videocon Industries Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
36924, Federal Bank | Y | 2013-14 |
844 | Birla Corporation Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
363761, HDFC Bank | Y | 2013-14 |
845 | Garden Securities And Properties Llp | CTS No-177 Garden Estate Near Khatau Mill Compound Opp Dheeraj Upvan Bldg Borivali East Mumbai-400066 |
Rs. 1,00,00,000.00
1 Cror+ |
047919 Canara Bank Mumbai Kandivali East Cheque Date-17.10.19 | Y | 2019-20 |
846 | Palsana Enviro Protection Ltd | Block No. 527-528, Opp. Mc. Donald'S, Nr. Kadodara Cross Road, At. Umbhel, Tal. Kamrej, Dist. Surat- |
Rs. 1,00,00,000.00
1 Cror+ |
002656, Bank Of Baroda, Khatodra, Surat- 395002, 19-11-2022 | Y | 2022-23 |
847 | Rajender Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 | Cheque 100537- HDFC | Y | 2020-21 | |
848 | M/S Pragathi Groups | #28/2 2Nd Floor Cunningham Rd Bengaluru-52 |
Rs. 1,00,00,000.00
1 Cror+ |
423941 Axis Bank Ltd Bng (Kr) 28.3.18 | Y | 2018-19 |
849 | Rspl Limited | C-1/23Rd Floor Safal Profitaire Corporate Road Near Prahlad NAgar Garden Satellite Ahmedabad-15 |
Rs. 1,00,00,000.00
1 Cror+ |
174851 State Bank of India Ranjit Road JamNAgar Dt.10.12.2017 | Y | 2017-18 |
850 | Hindustan Construction Co Ltd. | Hincon House Lal Bhadur Shastri Marg. Vikhroli (West) Mumbai-400063 |
Rs. 1,00,00,000.00
1 Cror+ |
642005 IDBI Bank | Y | 2009-10 |
851 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126601, Corporation Bank | Y | 2014-15 |
852 | Pc Realty | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
853 | Mahabir Prasad Gupta | 6/61 West Punjabi Bagh New Delhi -110026 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
854 | Pc Realty | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
855 | Supertech Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
126656, Corporation Bank | Y | 2014-15 |
856 | Topworth Urja and Metals Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000532, Laxmi Vilas Bank Fort Br. | N | 2014-15 |
857 | Christy Friedgram Industry | Sidco Industrical Estate Tamil NAdu |
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 | Y | 2017-18 |
858 | M/S Provident Housing Ltd | No.130/1 Ulsoor Road Bengalore-560042 |
Rs. 1,00,00,000.00
1 Cror+ |
010728 Andhra Bank N.R. Road Bengaluru 11.5.18 | Y | 2018-19 |
859 | Krishan Kumar Gupta | C-85 Road No.40 Shivaji Park Punjabi Bagh New Delhi-26 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2020-21 |
860 | Friends Impex | Plot No. 18, Sector-18, Maitribhavan, Gandhidham |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Hdfc Bank, Maitribhavan, Gandhidham, 11-11-2022 | Y | 2022-23 |
861 | Topworth Steels and Power Pvt Ltd | -- | 000304, Laxmi Vilas Bank Fort Br. | N | 2014-15 | |
862 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
863 | Mankind Pharma Ltd. | -- |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque Hdfc Kast. Gandhi Marg N. Delhi | N | 2018-19 |
864 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
216082 Kotak Mahindra Bank Mittal Court Mumbai Cheque Date-18.10.19 | Y | 2019-20 |
865 | Agrocel Industries Private Limited | Near P.C.V. Mehta High School, Lotus Colony, Bhuj, Kachchh-370001 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Axis Bank, Lotus Colony, Bhuj, Kachchh- 370001, 16-11-2022 | Y | 2022-23 |
866 | Dwarikesh Sugar Industries Ltd | 511 Maker Chambers V 221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque PNB Chowk Najibaba Bijnor (UP) | Y | 2018-19 |
867 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
698553 HDFC Bank | Y | 2009-10 |
868 | Ramco Industries Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 | 006474 Kotak Mahindra Bank Chennai-Anna Salai-600018 Date 16.03.2021 | Y | 2020-21 | |
869 | Ashok Commercial Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
870 | The Ramco Cements Limited | Auras Corporate Centre 6th Floor 98-A Dr. Radhakrishnan Road Mylapore Chennai-600004 |
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 | Y | 2020-21 |
871 | New Democratic Electoral Trust | -- |
Rs. 1,00,00,000.00
1 Cror+ |
000108 HDFC Lower Parel Br. | Y | 2016-17 |
872 | Win Medicare | -- |
Rs. 1,00,00,000.00
1 Cror+ |
474012 PNB 20.04.2019 | Y | 2019-20 |
873 | Pc Realty | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
874 | Nilkamal Crates And Containers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
875 | Ss Developers | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
876 | D.S. Enterprises | -- |
Rs. 1,00,00,000.00
1 Cror+ |
123033 DNS Bank Vishnunagar Dombivali West Br. | Y | 2016-17 |
877 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32720, ICICI BANK | Y | 2013-14 |
878 | Ss Developers | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi, Malleshwaram | Y | 2022-23 |
879 | Prudent Electoral Trust | G-15 Hans Bhawan 1 Bahadurshah Zafar Marg New Delhi-2 |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque 000361 214 Kailash Bld K.G. Marg New Delhi | Y | 2018-19 |
880 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 1,00,00,000.00
1 Cror+ |
361047 Oriental Bank of Commerce S.V. Road Boriwali West Cheque Date-21.10.19 | Y | 2019-20 |
881 | Safal Goyal Reality Llp | Goyal House, Opp. Karnavati Club, S G Highway, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
013096, Icici Bank, Ashram Road, Ahmedabad- 380009, | Y | 2022-23 |
882 | Meghalaya Cements Limited | Assam | RTGS | Y | 2021-22 | |
883 | Minanka Chakraborty | Kokrajhar Kokrajhar 783370 Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
884 | Shanti Enterprises | 1013, Millenium Market, Ring Road Surat |
Rs. 1,00,00,000.00
1 Cror+ |
216760, Axis Bank | Y | 2013-14 |
885 | Laxmi Daimond Pvt. Ltd. | NR. Gajera Circle, Fulpada Road, Katargam, Surat- 365004 |
Rs. 1,00,00,000.00
1 Cror+ |
193647, Axis Bank | Y | 2013-14 |
886 | Shrihari Tradex Private Limited | South Delhi--Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2022-23 |
887 | Roma Builders Pvt Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
551398, Oriental Bank of Commerce Prabhadevi, Mumbai | N | 2014-15 |
888 | Kredence Multi Trading | -- |
Rs. 1,00,00,000.00
1 Cror+ |
406 Nagpur Nagrik Sah Bank | Y | 2016-17 |
889 | Chiripal Industries Limited | Survey No 199/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad | 668885, Tamilnad Mercantile Bank Ltd, Wall Street, Ellisbridge, Ahmedabad-6, | Y | 2022-23 | |
890 | Vishal Fabrics Limited | Behind Kashiram Mill Compound, Ranipur Narol Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
196228, Bank Of Maharasthra, Vasant Chowk, Bhadra, Ahmedabad, | Y | 2022-23 |
891 | Rajkamal Builders | 54 Park Hill Society Near Hevan Park Society Ramdev NAgar Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001749 HDFC Bank Vastrapur Ahmedabad-15 Dt.27.10.2017 | Y | 2017-18 |
892 | Torrent Pharamaceuticals Ltd. | Opp. Ashram Road Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
32877, ICICI Bank | Y | 2013-14 |
893 | Sintex Industries Limited | Sintex Yarn Division Office Near Seven Garnala Kalol Gandhinagar-382721 |
Rs. 1,00,00,000.00
1 Cror+ |
185829 Axis Bank Nehrunagar Ahmedabad-380015 Date.21-05-2019 | Y | 2019-20 |
894 | Shroff Steel Traders | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
895 | Nandan Denim Limited | Survey No 198/1-203/2, Saijpur Gopalpur Pirana Road, Piplaj, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
068642, Central Bank Of India, Mid Corp Fin, Ahmedabad- 380001, | Y | 2022-23 |
896 | Cadila Healthacare Ltd. | Zyudus Tower, Satellite Cross Road, Ahmedabad-380015 | 710168, HDFC Bank | Y | 2013-14 | |
897 | Mspl Limited Group | Bengaluru |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
898 | Linkwell Telesystems Private Limited | Assam |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
899 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943920 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
900 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137763, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
901 | Assotech Supertech JV | C-603 Near Telephone Exchange Sector 19 Noida-201301 Uttar Pradesh |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2016-17 |
902 | Nirma Limited | Nirma House Ashram Road Ahmedabad-38009 |
Rs. 1,00,00,000.00
1 Cror+ |
943921 Bank Of Baroda Cfs Ahmedabad-380006 19/03/2019 | Y | 2018-19 |
903 | Wockhardt Ltd | Wockhardt Tower, Bandra Kurla Complex | 330274, ICICI Bank Ltd Nariman Point Br. | N | 2014-15 | |
904 | Damani Estate & Finance Pvt Ltd | 903, Dalamal House 206, Jamnalal Bajaj Marg, Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
000189, HDFC Bank Nariman Point Br. | Y | 2014-15 |
905 | Ghcl Limited | Opp. Punjab Hall Nr. NArangpura Bus-Stand NAvrangpura Ahmedabad-380009 |
Rs. 1,00,00,000.00
1 Cror+ |
031615 IDBI Bank Ellisbridge Ahmedabad-6 Dt.11.06.2017 | Y | 2017-18 |
906 | Roma Builders Pvt Ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
551399, Oriental Bank of Commerce Prabhadevi Br. | N | 2014-15 |
907 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137764, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
908 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
603175 ICICI Bank 4 Okhla Industrial Area Phase-1 New Delhi-110020 | Y | 2018-19 |
909 | Rare Enterprises | 151, Nariman Bhavan, Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
997137, Citi Bank N.A. Mumbai Br. | Y | 2014-15 |
910 | Arisaig Trading Pvt Ltd | 1St Floor, Mafatlal Center, Nariman Point, Mumbai-400021 | 001020, Hdfc Bank, Churchgate, Mumbai-400020, | Y | 2022-23 | |
911 | Robiram Ronghang | Inglong Enterprise Diphu Assam |
Rs. 1,00,00,000.00
1 Cror+ |
Y | 2019-20 | |
912 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
001342, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
913 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
016676, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
914 | Unique Construction | Bhatar Trade Centre, Bhatar Char Rasta, Bhatar, Surat |
Rs. 1,00,00,000.00
1 Cror+ |
137765, Union Bank Of India, Vesu Branch, Surat-395007, | Y | 2022-23 |
915 | Satern Gruha Nirman Privet Ltd. Bengaluru | Malleshwaram |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, SBI, Malleshwaram | Y | 2021-22 |
916 | Som Distilleries Pvt. Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
956612 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
917 | Falicity Adobe Llp | Bengaluru | Cheque No. 317486, Bank Of Maharastra, Bengaluru City, Bengaluru | Y | 2022-23 | |
918 | Som Distilleries & Breweries Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 1,00,00,000.00
1 Cror+ |
791252 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462011 | Y | 2018-19 |
919 | Torrent Power Ltd. | Torrent House, Ashram Road Ahmedabad-09 |
Rs. 1,00,00,000.00
1 Cror+ |
700915 HDFC BANK | Y | 2010-11 |
920 | Gannon Dunkerley & Co Ltd | B-228 Okhla Industrial Area Phase-Ii New Delhi-110020 |
Rs. 1,00,00,000.00
1 Cror+ |
9381 ranch A-194 Okhla Industrial Area | Y | 2018-19 |
921 | Infina Finance Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
3988, Kotak Mahindra Bank | N | 2012-13 |
922 | BGR Mining Infra | Plot No-8-2-596/R Road No.10 Banjara Hills Hyderabad-500034 |
Rs. 1,00,00,000.00
1 Cror+ |
Andhara Bank Date-31.10.2019 | Y | 2019-20 |
923 | Ranjit Buildcon Limited | "Ranjit House", Opp Sun Residency, Behind Bhagwat Bunglow, Thaltej- Shilaj Road, Thaltej, Ahmedabad- |
Rs. 1,00,00,000.00
1 Cror+ |
006768, The Mehsana Urban Co-Op Bank Ltd, Urban Bank Road, Mehsana-384002, | Y | 2022-23 |
924 | Vivek Enterprises | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | 004007, Kotak Mahindra Bank | Y | 2012-13 | |
925 | Torrent Power Ltd | Torrent House Off Ashram Road Ahmedabad -9 |
Rs. 1,00,00,000.00
1 Cror+ |
704499, HDFC | Y | 2012-13 |
926 | Ultimate Flexipack Limited | Greater Kailash New Delhi South Delhi-110048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
927 | General Electoral Trust | Jeblint Life Science Ltd, I-A, Sector 16A, Noida- 201301 |
Rs. 1,00,00,000.00
1 Cror+ |
428418, Punjab National Bank | Y | 2012-13 |
928 | Srhari Tradex Private Limited | Greater Kailash New Delhi South Delhi-110048 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | Y | 2021-22 |
929 | Zydus Wellness Ltd | Zydus Wellneww Ltd, Zydus Tower Satellite Cross Road Ahmedabad 380015 |
Rs. 1,00,00,000.00
1 Cror+ |
901983, Bank of Baroda | Y | 2012-13 |
930 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
931 | Venus Infrastructure and Developers Pvt Ltd | 801, Broadway Business Center Opp. Mayor's Bunglow Law Garden Ellisbridge Ahmedabad- 6 | 673055, Indian Bank | Y | 2012-13 | |
932 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
933 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
934 | Hetero Labs Ltd. | Telengana |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Sbi | N | 2022-23 |
935 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
936 | Air Infrastructure Pvt Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
937 | AB General Electoral Trust | AB General Trust Queens Mension 1st Floor Prescot Road Fort Mumbai Maharashtra-400001 |
Rs. 1,00,00,000.00
1 Cror+ |
HDFC Bank Date-28.11.2019 | Y | 2019-20 |
938 | Meghmani Finechem Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 | 016692, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 | |
939 | Prudent Electoral Trust | G-15, Hans Bhawan, 1 Bahadurshah Zafar Marg, New Delhi, Central Delhi-110002 |
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 | Y | 2021-22 |
940 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
700941 HDFC BANK | Y | 2010-11 |
941 | Meghmani Organics Limited | Meghmani House, Behind Safal Profitaire, Corporate Road, Prahladnagar, Ahmedabad-380015 |
Rs. 1,00,00,000.00
1 Cror+ |
008098, Icici Bank, Opp Parimal Garden, Ahmedabad | Y | 2022-23 |
942 | Gautam R. Moraka | 511 Maker Chambers V.221 Nariman Point Mumbai-400021 |
Rs. 1,00,00,000.00
1 Cror+ |
995081 Punjab National Bank Raheja Chambers Nariman Point Mumbai | Y | 2016-17 |
943 | Kitichen appliances india ltd | Mumbai |
Rs. 1,00,00,000.00
1 Cror+ |
Cheque No. 654555, American Express Bank Mumbai | N | 2004-05 |
944 | Lodha Constructions | Dombivali 216, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli Mumbai 400018 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS | N | 2014-15 |
945 | Gpc Infrastructure Limited | 4, Vrajbhumi, Opp Kuvarba School, Banas Darity Road, Palanpur, Dist. Banaskantha-385001 | 001237, Hdfc Bank, Opp Jorvar Park, Palanpur-385001, | Y | 2022-23 | |
946 | Torrent Power Ltd. | Torrent House, Office- Ashram Road, Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
700988 HDFC BANK | Y | 2010-11 |
947 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS Canara Bank Kodandaramapura Cheque Date-04.05.2019 | Y | 2019-20 |
948 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
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 | Y | 2017-18 |
949 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900726, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
950 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
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 | Y | 2017-18 |
951 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900727, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
952 | Satern Griha Nirman Private Limited | 4Th Floor, Salarpuria, Windsor, No. 3, Ulsoor Road, Bangalore-560042 | RTGS, Federal Bank, Bengaluru | Y | 2021-22 | |
953 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane No.2 Dadar (West) Mumbai-400028 |
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 | Y | 2017-18 |
954 | 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 |
Rs. 1,00,00,000.00
1 Cror+ |
By Rtgs Dena Bank | Y | 2018-19 |
955 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900728, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
956 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900729, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
957 | Ghcl Ltd | B-38, Ghcl House, Institutional Area, Sector-1, Noida, Uttarpradesh-201301 |
Rs. 1,00,00,000.00
1 Cror+ |
900730, Hdfc Bank, Navrangpura, Ahmedabad- 380114, | Y | 2022-23 |
958 | Kamlesh Navinchandra Shah | 4Th Floor, Shree Panchdhara Complex, Besides Hotel Grand Bhagwati, S G Highway, Bodakdev, |
Rs. 1,00,00,000.00
1 Cror+ |
44079, Bank Of Baroda, S G Highway, Ahmedabad | Y | 2022-23 |
959 | Kals Distilleries Pvt Ltd | 23/5, Thanikachalam Road, T. Nagar, Chennai, Chennai-600017 | RTGS, State Bank of India, Chennai | Y | 2021-22 | |
960 | Torrent Power Ltd. | Torrent House off Ashram Road-Ahmedabad |
Rs. 1,00,00,000.00
1 Cror+ |
699068 HDFC Bank | Y | 2009-10 |
961 | Essel Infra Projects Ltd | A-Mohan Cooperative Industrial Estate New Delhi |
Rs. 1,00,00,000.00
1 Cror+ |
NEFT IDBI Bank Khar Mumbai | Y | 2016-17 |
962 | Hero Cycle Ltd | -- |
Rs. 1,00,00,000.00
1 Cror+ |
266983 | Y | 2016-17 |
963 | M/s. Jupitor Capital Pvt Ltd. | 54 Vision Centre Richmond Circle Bengaluru-560025 |
Rs. 1,00,00,000.00
1 Cror+ |
032655 Date-19.11.2019 Corporation Bank MG Road Bengaluru Cheque Date-21.11.2019 | Y | 2019-20 |
964 | Ms K Morung And Sons | Manipur |
Rs. 1,00,00,000.00
1 Cror+ |
RTGS, Dt. 02-02-2022 | Y | 2021-22 |
965 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93581, Kotak Mahindra Bank | Y | 2013-14 |
966 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 | 93582, Kotak Mahindra Bank | Y | 2013-14 | |
967 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93583, Kotak Mahindra Bank | Y | 2013-14 |
968 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93584, Kotak Mahindra Bank | Y | 2013-14 |
969 | Lodha Dwellers Pvt. Ltd. | Lodha Excelus, N.M. Marg, Mahalaxmi, Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
93585, Kotak Mahindra Bank | Y | 2013-14 |
970 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 99,00,000.00
99 Lacs+ |
062888, Kotak Mahindra Bank | Y | 2012-13 |
971 | Macrotech Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 98,00,000.00
98 Lacs+ |
012104, Kotak Mahindra Bank | Y | 2012-13 |
972 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 95,00,000.00
95 Lacs+ |
11561 Axis Bank Jasola New Delhi | Y | 2016-17 |
973 | M.M. Enterprises | Central Office | RTGS, Hdfc Bank, | N | 2022-23 | |
974 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
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 | Y | 2019-20 |
975 | Motilal Oswal Assets Management Company Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
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 | Y | 2019-20 |
976 | Security & tntellgence Services (India) Ltd | 8/88, Defence Colony, New Delhi |
Rs. 90,00,000.00
90 Lacs+ |
459601 Axis Bank, Defence Colony, ND | Y | 2011-12 |
977 | Man Industries (India) Limited | 101 Man House Opp Pawan Hans Vile Parle Mumbai-400056 |
Rs. 90,00,000.00
90 Lacs+ |
Axis Bank Limited 06.01.20 | Y | 2019-20 |
978 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 |
Rs. 90,00,000.00
90 Lacs+ |
RTGS HDFC Bank | Y | 2016-17 |
979 | ITC Ltd Virginia House | 37. J L Nehru Road Kolkatta - 700071 |
Rs. 89,50,000.00
89 Lacs+ |
427009 HDFC Bank Ltd. New Delhi | N | 2004-05 |
980 | Progressive Electrol Trust | Elphinstone Building, 10 Nariman Road, Fort Mumbai-400001 | 568943, Central Bank of India | Y | 2014-15 | |
981 | Pawan Kumar (891132532917-A) | Vpo Badshahpur Gurgaon |
Rs. 84,50,000.00
84 Lacs+ |
Badhshahpur | Y | 2018-19 |
982 | A to Z Online Services Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 84,00,000.00
84 Lacs+ |
957, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
983 | Lodha Developers Pvt Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 81,82,967.00
81 Lacs+ |
RTGS | Y | 2017-18 |
984 | Kanak Agarwal | A-88, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 80,00,000.00
80 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
985 | Prudent Electroral Trust | G-15 Hans Bhawan 1 Bahadur Shah Zafar Marg New Delhi-110002 |
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 | Y | 2017-18 |
986 | Arun Vijay Nathani/Ritu A Nathani | -- |
Rs. 80,00,000.00
80 Lacs+ |
960442, Citi Bank N.A. Pune Branch | N | 2014-15 |
987 | Spectrum Coal & Power Limited | 7th Floor Corporate Towre Ambience Mall N.H. 8 Gurgaon 122001 Haryana | 698788 Yes Bank South Ex-II | Y | 2016-17 | |
988 | Hardik Bharat Patel | Divya Darshan N.S. Road No.5 Vileparle West JVPD Scheme Mumbai |
Rs. 80,00,000.00
80 Lacs+ |
RTGS Indusind Bank Mumbai Fort Branch Date.16-04-2019 | Y | 2019-20 |
989 | Fortune Intercontinental P Ltd | -- |
Rs. 80,00,000.00
80 Lacs+ |
RTGS | Y | 2016-17 |
990 | M/S Bcv Developers Pvt. Ltd | 29th Floor World Trade Centre Brigade Garenry 26/1-14/1/172 Dr Rajkumar Road Bengaluru |
Rs. 80,00,000.00
80 Lacs+ |
238136 Bank of India Bng Mid Corporate Branch 11.5.18 | Y | 2018-19 |
991 | Arup Kumar Dey | Kokrajhar Kokrajhar 783370 Assam |
Rs. 80,00,000.00
80 Lacs+ |
RTGS | Y | 2021-22 |
992 | Pyramid Infratech Private Limited | Unitech Trade Centre Sector-43 Gurgaon-122002 |
Rs. 76,00,000.00
76 Lacs+ |
008361, Kotak Mahindra Bank, Gurgaon, Chq. Dt. 09.09.2021 | Y | 2021-22 |
993 | Indian Cable Net Company Ltd | EP Block Sector V Salt Lake City Kolkata West Bengal-700091 |
Rs. 75,00,000.00
75 Lacs+ |
NEFT Bank of Baroda CFS Branch Kolkata | Y | 2016-17 |
994 | Mahindra & Mahindra | -- | 151102 Ing Vysya Bank Ltd.. Bangalore | N | 2004-05 | |
995 | Vd Global Private Limited | Hw 5012-135 Th Floor Bharat Diamond Bourse Bandra Kurla Complex Bandra (E) Mumbai -40000511 |
Rs. 75,00,000.00
75 Lacs+ |
836878 SBI Opp. Railway Station Surat-395003 Date.10-07-2019 | Y | 2019-20 |
996 | Gappu Ispat | 7 Loha Mandi Ghaziabad UP |
Rs. 75,00,000.00
75 Lacs+ |
11560 Axis Bank Jasola New Delhi | Y | 2016-17 |
997 | Anand Rathi Global Finance Ltd | 11th Floor, Tims Tower, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai-400013 |
Rs. 75,00,000.00
75 Lacs+ |
776645, HDFC Bank Fort, Mumbai Branch | Y | 2014-15 |
998 | Saurabh Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356966253 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
999 | Infina Finance Pvt Ltd | 7th Floor, Dani Corporate Park, 158, C.S..T Road Kalina Santacruz € Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
00 3010, Kotak Mahindra Bank | Y | 2013-14 |
1000 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 75,00,000.00
75 Lacs+ |
CNRBR52021020356973262 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
Disclaimer:.. The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.