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 |
---|---|---|---|---|---|---|
1001 | Shree Ahuja Properties & Realtors P Ltd. | -- | 735204, ICICI Bank, Santa Cruz Branch | N | 2014-15 | |
1002 | RAJKUMAR ENGINEERING P LTD | 12th Floor Videocon Tower, Zhandewalan Extn. New Delhi-110055 |
Rs. 75,00,000.00
75 Lacs+ |
533454 Bank of Rajasthan | N | 2009-10 |
1003 | Finav Gems & Securities Pvt. Ltd. | 2 Crescent Chember, 56 Tamarind Lane Fort, Mumbai- 400028 |
Rs. 75,00,000.00
75 Lacs+ |
654, HDFC Bank, Fort Branch, Mumbai | N | 2013-14 |
1004 | Chd Developers Ltd | SF-16-17 1st Floor Madame Bhikaji Cama Palace New Delhi |
Rs. 75,00,000.00
75 Lacs+ |
848497 Axis Bank Malviya NAgar New Delhi Dt.18.04.2017 | Y | 2017-18 |
1005 | Nirma Ltd. | Nirma House, Ashram Road, Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
400757, Bank of Baroda | Y | 2013-14 |
1006 | Dhampur Sugar Mills Ltd | 241 Okhla Industrial Estate Phase-III New Delhi-110020 |
Rs. 75,00,000.00
75 Lacs+ |
583907 Punjab NAtioNAl Bank NSIC Bhawan Okhla Indi. Estate New Delhi Dt.26.04.2017 | Y | 2017-18 |
1007 | Chintals India Ltd | A-11 Kailash Colony New Delhi-110048 |
Rs. 75,00,000.00
75 Lacs+ |
62542 ICICI Bank Sec-23 Gurgaon | Y | 2016-17 |
1008 | Profitex Shares & Securities Pvt. Ltd. | -- | 1030, HDFC Bank, Fort Mumbai Branch | N | 2013-14 | |
1009 | Frigorifico Allana Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
712893, Vijaya Bank | N | 2013-14 |
1010 | Indagro Foods Ltd | Allana House Allana Road Colaba Mumbai-400001 |
Rs. 75,00,000.00
75 Lacs+ |
738122, Vijaya Bank | N | 2013-14 |
1011 | Ballarpur industnes ltd. | Tnapar House 124 janpath |
Rs. 75,00,000.00
75 Lacs+ |
620405 Standra charted | Y | 2009-10 |
1012 | Profitex Shares and Securities Pvt Ltd | -- |
Rs. 75,00,000.00
75 Lacs+ |
001030, HDFC Bank Fort Br. | N | 2014-15 |
1013 | Paribartan Electoral Trust Kolkata Birla Corporation Limited Unit Satna Cement Works Birla Vikash Satna | Madhya Pradesh |
Rs. 75,00,000.00
75 Lacs+ |
UCBAH9, Uco Bank, Kolkata Main - Rt | Y | 2022-23 |
1014 | Multifaced Finstock Pvt Ltd. | Navsari Building 1st Floor 240 D.N Road Fort Mumbai |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.- 370 Kotak Mahindra Bank Fort Mumbai | Y | 2007-08 |
1015 | M/S Pragathi Groups | # 28/2 2nd Floor Cunningham Road Bengaluru-52 | RTGS CaNAra Bank Kodandarampura Dt.15.02.2018 | Y | 2017-18 | |
1016 | GK Ispat Pvt Ltd | 2 N.C. Dutta Sarani Sagar Estate 4th Floor Kolkata-700001 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2020-21 |
1017 | M/S Pragathi Groups | #28/2 2nd Floor Cunningham Rd Bengaluru-52 |
Rs. 75,00,000.00
75 Lacs+ |
RTGS CaNAra Bank Kodandarampura Dt.06.03.2018 | Y | 2017-18 |
1018 | Ranka Steels | Bengaluru |
Rs. 75,00,000.00
75 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1019 | Durga Infra Mining Private Limited | 202 Balram complex behind krishna chambers bhuj kutch-370001 |
Rs. 75,00,000.00
75 Lacs+ |
005131 The mehsana urban co-op bank Ltd nizampura baroda 390024 date 15-11-2020 | Y | 2020-21 |
1020 | Videocon Indus. Ltd. | -- |
Rs. 75,00,000.00
75 Lacs+ |
327375 The Bank of Rajasthan | N | 2009-10 |
1021 | M/s Sew Construction Limited | 4/6 Safderjung Development Area, New Delhi - 110006 |
Rs. 75,00,000.00
75 Lacs+ |
352613, SBI | Y | 2009-10 |
1022 | Durga Infra Mining Private Limited | 202 balram complex behind krishna chambers bhuj kutch-370001 | 012744 Bank of baroda alkapuri vadodara-390007 date 15-12-2020 | Y | 2020-21 | |
1023 | MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD(GAPL) | ADANI HOUSE, NR. MITHAKHALI CIRCLE , NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No- 736340 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
1024 | ADANI ENTERPRISES LTD. | ADANI HOUSE, NR. MITHAKHALI CIRCLE NAVRANGPURA, AHMEDABAD |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.501941 Date 25.03.2009Axis Bank Ltd | N | 2008-09 |
1025 | Infina Finance Private Ltd | 240,D.N.ROAD,FORT MUMBAI-400001. TEL.022-22073791 |
Rs. 75,00,000.00
75 Lacs+ |
Cheque No.2774 Date 30.03.2009Kotak Mahindra Bank | N | 2008-09 |
1026 | Sun Real Estate Corporation | Behind Rajpath Club Opp. Satyam Corporate Square Bodakdev Ahmedabad-380059 |
Rs. 75,00,000.00
75 Lacs+ |
001054 Hdfc Bank Navrangpura Ahmedabad-380009 Date.15-04-2019 | Y | 2019-20 |
1027 | Jyoti Infratech Company | mangaldas esate satyanayaran nagar amraiwadi ahmedabad-380026 |
Rs. 75,00,000.00
75 Lacs+ |
117776 Central bank of india khokhraahmedabad date- 05-03-2021 | Y | 2020-21 |
1028 | Adurjee Bros Pvt Ltd | -- |
Rs. 75,00,000.00
75 Lacs+ |
RTGS | Y | 2016-17 |
1029 | SMT Madhu Suresh Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 | 487213 IDBI Bank | Y | 2009-10 | |
1030 | Indira Suresh Kumar Kotak | Shakti Villa, Laburmam Road, Gamdevi, Mumbai-400007 |
Rs. 75,00,000.00
75 Lacs+ |
000380, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
1031 | Sureshkumar Amritlal Kotak | Navsari Building, 240 Dr. D.N. Road Mumabi-400001 |
Rs. 75,00,000.00
75 Lacs+ |
001456, Kotak Mahindra Bank Nariman Point Br. | N | 2014-15 |
1032 | SH Suresh Bhai Vekaria | A-2-601, Lunkad Colonnade II NR Dutt Mandir Vimanager Pune-14 |
Rs. 75,00,000.00
75 Lacs+ |
691695 IDBI Bank | Y | 2009-10 |
1033 | Kalathia Engineering & Construction Ltd. | 193 Satyagrah Chhavni Opp Iscon Mall S.G. highway Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
247864 Bank of India Corporate Branch Ahmedabad Date.20-04-2019 | Y | 2019-20 |
1034 | M/S Microlabs Ltd | No.27 Race Course Road Bengaluru-560001 |
Rs. 75,00,000.00
75 Lacs+ |
696501 Canara Bank Mg Road Bng 8.8.2018 | Y | 2018-19 |
1035 | Mohit Minerals Pvt Ltd | 401 Sns Synergy Nr. Valebntine Cinema dumas Road Magdalla Surat |
Rs. 75,00,000.00
75 Lacs+ |
829237 Punjab NAtioNAl Bank 74 Janpath New Delhi-110001 Dt.20.10.2017 | Y | 2017-18 |
1036 | Chiripal Industries Limited | Survey No.199/200 Saijpur Gopalpur Piplej Pirana Road Piplej Ahmedabad-380015 | 261594 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 | |
1037 | Dholi Spintex Private Limited | Unit 12 SY.No.433 Dholi Integrated Spinning Park Dholi Ahmedabad |
Rs. 75,00,000.00
75 Lacs+ |
571399 PNB Shastri Park Nehru Nagar Ahmedabad-15 Date.21-05-2019 | Y | 2019-20 |
1038 | Chiripal Poly Films Limited | Chiripal House Shivranjani Cross Roads Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
697469 SBI Ellis Bridge Ahmedabad-380006 Date.21-05-2019 | Y | 2019-20 |
1039 | Nova Textiles Pvt. Ltd. | Chiripal House Shivranjani Cross Road Satellite Ahmedabad-380015 |
Rs. 75,00,000.00
75 Lacs+ |
209501 United Bank of India Ahmedabad-380001 Date.21-05-2019 | Y | 2019-20 |
1040 | Pragathi Groups | Bengaluru |
Rs. 75,00,000.00
75 Lacs+ |
RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 |
1041 | Ems Infracon Pvt Ltd | 701 Tower-A Dlf Towers Jasola New Delhi-110025 |
Rs. 75,00,000.00
75 Lacs+ |
474678 OBC Razapur | Y | 2016-17 |
1042 | Som Distilleries Pvt Ltd | 23 Zone Li M.P. Nagar Bhopal |
Rs. 75,00,000.00
75 Lacs+ |
956618 Indusind Bank Limited Kwality Business Centre Ground Floor Zone Ii M.P. Nagar Bhopal 462012 | Y | 2018-19 |
1043 | Lodha Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 | By RTGS Cheuqe Date-10.06.2019 | Y | 2019-20 | |
1044 | Palawa Dwellers P Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 72,42,000.00
72 Lacs+ |
RTGS | Y | 2017-18 |
1045 | Komal Aggarwal | H-31, Ashok Vihar, Phase-I, Ashok Vihar, North West Delhi-110052 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, State Bank of India | Y | 2021-22 |
1046 | Rameshwar Dass Jain | Kad-1401, Shipra Srishti, Ahinsa Khand 1, Indirapuram, Ghaziabad-201014 |
Rs. 70,00,000.00
70 Lacs+ |
BARBH21211808017, Bank Of Baroda | Y | 2021-22 |
1047 | Ankit Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, IDFC Bank | Y | 2021-22 |
1048 | Ankit Goel | Essel House, Mandi Road, Sultanpur, South West Delhi-110030 |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, IDFC Bank | Y | 2021-22 |
1049 | Motilal Oswal Financial Service Ltd | Motilal Oswal Tower Rahimtulla Sayani Road Opp Parel St Depot Prabhadevi Mumbai-400025 |
Rs. 70,00,000.00
70 Lacs+ |
985624 HDFC Bank Astral Tower Near Mithakali Six Road Navrangpura Ahmedabad-380009 Cheque Date-05.04.19 | Y | 2019-20 |
1050 | QNS Facility Management Private Limited | -- | 35493 Andhra Bank South City Gurgaon | Y | 2016-17 | |
1051 | Saurabh Jindal | H.No-704 Sec 15-Ii Gurgaon |
Rs. 70,00,000.00
70 Lacs+ |
RTGS Canara Bank Cheque Date-10.12.2019 | Y | 2019-20 |
1052 | Parshvagee Infra Private Limited | 4Th Floor, 4020, Jash Market, Sahara Darwaja, Surat-395002 |
Rs. 70,00,000.00
70 Lacs+ |
41, Hdfc Bank, Nanpura, Surat- 395001 | Y | 2022-23 |
1053 | Uday Desai | -- |
Rs. 70,00,000.00
70 Lacs+ |
RTGS | N | 2014-15 |
1054 | Greenko Energy Projets Pvt Ltd | D Block, Plot No. 13, Hitech City, Madhapur, |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, Icici Bank | Y | 2022-23 |
1055 | Greenko Energy Projects Pvt Ltd | D Block, Plot No. 13, Hitec City, |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, State Bank Of India | Y | 2022-23 |
1056 | Nilkamal Crates & Containers | Malleshwara |
Rs. 70,00,000.00
70 Lacs+ |
RTGS, SBI, Malleshwara | Y | 2021-22 |
1057 | Lodha Dwellers Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 | 219805, HDFC | Y | 2012-13 | |
1058 | Microtec Constructions Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 70,00,000.00
70 Lacs+ |
001081, Kotak Mahindra Bank | Y | 2012-13 |
1059 | Star Cements Meghalaya Limited | G.S. Road Guwahati |
Rs. 68,00,000.00
68 Lacs+ |
RTGS State Bank of India | Y | 2018-19 |
1060 | P-One Infrastructure Pvt. Ltd. | Tech Park on Tower E, Airport Road, Yerwada, Pune- 411006 |
Rs. 67,00,000.00
67 Lacs+ |
854, HDFC Bank, Pune- 411001 Branch | N | 2013-14 |
1061 | Adani Wilmar Ltd | Ahemdabad- 380009 |
Rs. 65,00,000.00
65 Lacs+ |
197743UTI Bank Ltd New Delhi | N | 2004-05 |
1062 | Lodha Developers Ltd | Lodha Excelus 10Th Floor Apollo Mills CompoundN.M. Joshi Marg Mahalaxmi Mumbai 400011 |
Rs. 65,00,000.00
65 Lacs+ |
By Rtgs Date - 30.01.19 | Y | 2018-19 |
1063 | Meghalaya Cements Limited | Abc G S Road Guwahati Assam |
Rs. 65,00,000.00
65 Lacs+ |
RTGS State Bank of India Bhangagarh Guwahati Dt.24.05.2017 | Y | 2017-18 |
1064 | Ansal IT City Park Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 | RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 | |
1065 | Macrotech Developers Ltd | Lodha Excelus 10th Floor Apollo Mills Compound N.M. Joshi Marg Mahalaxmi Mumbai-400011 |
Rs. 65,00,000.00
65 Lacs+ |
By RTGS Kotak Mahindra Bank Cheuqe Date-16.07.19 | Y | 2019-20 |
1066 | Shishir Kr. Mishra | Jhanjharpur Bihar |
Rs. 64,88,000.00
64 Lacs+ |
Land donated | N | 2019-20 |
1067 | Sunil (Uday Desai) | -- |
Rs. 63,00,000.00
63 Lacs+ |
RTGS | N | 2014-15 |
1068 | Suryakrupa Farms And Constn Pvt Ltd | Lodha Excelus M.M. Marg Mahalaxmi Mumbai-400011 |
Rs. 63,00,000.00
63 Lacs+ |
012584, HDFC | Y | 2012-13 |
1069 | Rbns Sugar Mills | Laksar, Uttarakhand-247663 |
Rs. 62,50,000.00
62 Lacs+ |
RTGS, SBI | Y | 2021-22 |
1070 | Cowtown Infotech Services Ltd | Lodha Excellus, Lodha Pavilion, N. M. Joshi Marg, Apollo Mills Compound, Lower Parel, Mumbai |
Rs. 60,11,450.00
60 Lacs+ |
RTGS- ICICH22217878337, Icici Bank, 05-08-2022 | Y | 2022-23 |
1071 | A N Enterprises Infrastructure Services | 6 Sukhshanti 870 Gokhale Road Cross Lane no.2 Dadar (West) Mumbai -400028 | By Rtgs Date 07-07-18 | Y | 2018-19 | |
1072 | Ranjit Buildcon Ltd. | C\O. Ranjit Construction, Madhuram Nagar, Mahesana |
Rs. 60,00,000.00
60 Lacs+ |
141080, State Bank of India, S.G. Highway Ahmedabad, Chq. Dt. 01.01.2022 | Y | 2021-22 |
1073 | Pacific Exports | Village Jhiti, Tehsil-Sihora, Jabalpur, Katni-483334 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, HDFC Bank | Y | 2021-22 |
1074 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 60,00,000.00
60 Lacs+ |
283240 Bank Of India Dod Road Surat-395 03-12-2019 | Y | 2018-19 |
1075 | Laxmi Narain Goel | Essel House, Mandi Road, Sultanpur, Mehrauli, South West Delhi-110030 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, IDFC First Bank | Y | 2021-22 |
1076 | SHRI MURUGESH NIRANI | -- |
Rs. 60,00,000.00
60 Lacs+ |
516224, ICICI Bank, New Delhi | Y | 2009-10 |
1077 | Ranjit Buildcon Ltd. | CO. Ranjit Construction, Madhuram Nagar, Mahesana |
Rs. 60,00,000.00
60 Lacs+ |
761356, State Bank Of India, S. G. Highway, Ahmedabad, 14-05-2022 | Y | 2022-23 |
1078 | V M Saigaonkar & Bros Pvt. Ltd | Saigaocar House Annexe Bidg Vasco Goa | Cheque No.- 332089 HDFC Bank Bank Bank Vasco Goa | N | 2007-08 | |
1079 | Serum Institute of India Ltd. | 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 60,00,000.00
60 Lacs+ |
196633, Axis Bank, Pune- 4 Branch | N | 2013-14 |
1080 | Vindhyachal Distilleries Pvt.Ltd. | E 2/34 Arera Colony Bhopal |
Rs. 60,00,000.00
60 Lacs+ |
013623 ICICI Bank MP Nagar Bhopal Date 12.01.2021 | Y | 2020-21 |
1081 | Greenwich Meridian Logistics | 504, Shristi Plaza, Saki Vihar Road, Powai, Mumbai- 400072 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, Dt. 31.03.2022 | Y | 2021-22 |
1082 | Chowgule Chantable Trust | Chowgule House Marmagao Harbour Vasco Goa |
Rs. 60,00,000.00
60 Lacs+ |
Cheque No.- 738201 SBI Vasco | N | 2007-08 |
1083 | M/s Orris Infrastructure Pvt Ltd | D-5 Mahavir Enclave New Delhi-110045 |
Rs. 60,00,000.00
60 Lacs+ |
113807 ICICI Bank DLF City Gurgaon | Y | 2016-17 |
1084 | Bhagwati Sai Metal Alloys | 4th Floor Regional Handloom and Handicraft Marketing Complex |
Rs. 60,00,000.00
60 Lacs+ |
Cheque | Y | 2020-21 |
1085 | Kalthia Engineering And Construction Limited | 193, Satyagrah Chhavani, Opp. Iscon Mall, S.G. Highway, Ahmedabad - 380015. | 278889, Bank Of India, Ahmedabad Corporate Branch | Y | 2022-23 | |
1086 | Megha Technical & Engineers Private Limited | Satyam Towers 3 Alipore Road 1st Floor Unit No.9B Kolkata-700027 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS State Bank of India | Y | 2016-17 |
1087 | Ansal Properties & Infrastructure Ltd | 115 Ansal Bhawan 16 K.G. Marg New Delhi-110001 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Punjab National Bank C.P. New Delhi | Y | 2016-17 |
1088 | Apeejay Shipping Ltd | -- |
Rs. 60,00,000.00
60 Lacs+ |
21437, HDFC Bank | Y | 2014-15 |
1089 | Charms Gens & Jewellery Llp | 48/7 3rd Floor Block-48 East Patel NAgar New Delhi-110008 |
Rs. 60,00,000.00
60 Lacs+ |
667575 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.28.11.2017 | Y | 2017-18 |
1090 | Shri Sunny Rasikbhai Laheri | 69 GuruNAgar Society Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
142638 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
1091 | Shri Rupesh ParmaNAndbhai Kotecha | 175 BhaktiNAgar Society Hira Baug Varachha Road Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
219536 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
1092 | Shri Hasmukhbhai Rajabhai Miroliya | 5-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 | 090711 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 | |
1093 | Shri Hareshbhai Laljibhai Kathiriya | 59-Ashwin Society-2 Khodiyar NAgar Road Varachha Surat-395006 |
Rs. 60,00,000.00
60 Lacs+ |
090348 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
1094 | Shri Prakashkumar Vinubhai KaNAni | 36 Vishnu NAgar-2 Varachha Surat-8''Zydus Tower Satellite Cross Road Ahmedabad-15Ph-079-26868100 |
Rs. 60,00,000.00
60 Lacs+ |
287997 ICICI Bank Varachha Surat-395006 Dt.14.10.2017 | Y | 2017-18 |
1095 | Finolex Industries Pvt Ltd | D-1/10, MIDC Chinchavad, Pune |
Rs. 60,00,000.00
60 Lacs+ |
038754, Citi Bank | N | 2015-16 |
1096 | Saumya Construction Pvt Ltd | 1st Floor Aditya Near Khadayta Colony Ellisbridge Ahmedabad -380006 |
Rs. 60,00,000.00
60 Lacs+ |
006481, Kotak Mahindra Bank | Y | 2012-13 |
1097 | Cadila Healthcare Ltd | Zydus Tower Satellite Cross Road Ahmedabad 380015 |
Rs. 60,00,000.00
60 Lacs+ |
266944, IDBI Bank | Y | 2012-13 |
1098 | Mkc Infrastructure Ltd | 10, Shivngar, Opp. Gulab Mill, Anjar, Kutch-370110 |
Rs. 60,00,000.00
60 Lacs+ |
RTGS, Bank Of India, Infocity, Gandhinagar- 382009, | Y | 2022-23 |
1099 | Rajendra Prasad Gupta | House No.65 1st Floor Road No.41 West Punjabi Bagh New Delhi-110026 | RTGS | Y | 2016-17 | |
1100 | Ranjit Foundaton Mehsana | C\O. Ranjit Construction, Madhuram Nagar, Mahesana |
Rs. 60,00,000.00
60 Lacs+ |
000303, The Mehsana Urban Co.Op Ltd, Mehsana, Chq Dt-19.04.2021 | Y | 2021-22 |
1101 | Samprada Singh | -- |
Rs. 60,00,000.00
60 Lacs+ |
RTGS Dt.11.05.2017 | N | 2017-18 |
1102 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 56,43,561.00
56 Lacs+ |
RTGS- ICICH22159647615, Icici Bank, 08-06-2022 | Y | 2022-23 |
1103 | Nayan S. Parekh | Nainbasera, 39 Presidency Society, Road No. 8, Jvpd Scheme, Vile Parle, Mumbai-400004 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS | Y | 2021-22 |
1104 | Manish V. Parekh | 21, Prabhuprem, Jai Hind Society Road No.12, Jvpd Scheme, Vile Parle, Mumbai-400049 |
Rs. 55,00,000.00
55 Lacs+ |
RTGS, Kotak Mahindra Bank | Y | 2021-22 |
1105 | Serum Institute of India Ltd. | Sarosh Bhavan 16-B/1, Dr. Ambedkar Road, Pune- 411001 |
Rs. 55,00,000.00
55 Lacs+ |
196635, Axis Bank, Pune- 411001 Branch | N | 2013-14 |
1106 | Manish Vaman Parek | Bengaluru | RTGS, Canara Bank, Kodandarampura, Bengaluru | Y | 2022-23 | |
1107 | Electoral Trust | Tower A Wing Nanman Point Mumbai-21 |
Rs. 51,17,698.00
51 Lacs+ |
107084 ICICI Bank | N | 2009-10 |
1108 | Aryavart Developers (Sohan Mukanaram Jhuria) | Bhugav Baodhan Bundruk Pune Maharashtra |
Rs. 51,00,000.00
51 Lacs+ |
000096 HDFC 30.03.2019 | Y | 2018-19 |
1109 | Lars Medicare | Killa No.1617 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS | Y | 2018-19 |
1110 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 51,00,000.00
51 Lacs+ |
283235 Bank Of India Dod Road Surat-395 03-07-2019 | Y | 2018-19 |
1111 | Anshul Garg | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
1112 | Sanjay Gupta | -- |
Rs. 51,00,000.00
51 Lacs+ |
RTGS 14.01.2020 | Y | 2019-20 |
1113 | Aayush Garg | -- | RTGS 14.01.2020 | Y | 2019-20 | |
1114 | Asian Tubes Pvt Ltd | 101, Sakar-Iii, Opp Old High Court, Near Income Tax, Circle, Ahmedabad- 3800014 |
Rs. 51,00,000.00
51 Lacs+ |
061918, Karur Vysya Bank Ltd, Nehru Bridge Corner, Ahmedabad-9, | Y | 2022-23 |
1115 | Rao Narendra Yadav | C-6, South City-II, Sohna Road, Gurgaon-122018 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS | Y | 2015-16 |
1116 | Dayashankar Bhagwati Patwa | -- |
Rs. 51,00,000.00
51 Lacs+ |
067517 ICICI Bank Ltd | Y | 2016-17 |
1117 | Katira Construction Ltd. | Kcl House First Floor C-Wing Katira Shoppers City Rto Relocation site Bhuj Kutch 370001 |
Rs. 51,00,000.00
51 Lacs+ |
995871 Hdfc Bank Bodakdev Ahmedabad-380054 Date.04-06-2019 | Y | 2019-20 |
1118 | Genarel Electrol Trust | B-4 Aditya Center s.k.Ahire marg Worli Mumbai -30 |
Rs. 51,00,000.00
51 Lacs+ |
101229,HDFC Bank Bank BANK | N | 2007-08 |
1119 | Shri Nileshkumar Savjibhai Patel | Sharda Farm B/H Iscon Temple S.g. Highway Thaltej Ahmedabad-59 |
Rs. 51,00,000.00
51 Lacs+ |
369570 Citi Bank Ahmedabad 05.08.2018 | Y | 2018-19 |
1120 | Malani Construction Co | Malani Complex 58 Kotecha nagar Kalavad Road Rajkot-360001 | 001510 Hdfc Bank Yagnik Road Rajkot Date.20-04-2019 | Y | 2019-20 | |
1121 | Babubhai Jamnadas Patel | Jamnadas House Aambli Road Iskon Ahmedavad |
Rs. 51,00,000.00
51 Lacs+ |
779, Hdfc Bank, Chandlodiya, 25-08-2022 | Y | 2022-23 |
1122 | Krishan Kumar Agarwal | B-5/405 Shara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.02.01.2018 | Y | 2017-18 |
1123 | NArendra Kumar Agarwal | A05/110PDI Sahara Grace Behind Sahara Mall MG Road Gurgaon-122002 |
Rs. 51,00,000.00
51 Lacs+ |
RTGS Dt.15.01.2018 | Y | 2017-18 |
1124 | Smt. Meenaben Nareshbhai Shah | Abhishek House, Kadampali Society Nanpura Surat 3952001 |
Rs. 51,00,000.00
51 Lacs+ |
000300, Bank of Baroda | Y | 2012-13 |
1125 | Safal Developers | -- |
Rs. 51,00,000.00
51 Lacs+ |
150578, ICICI Bank | Y | 2012-13 |
1126 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 |
Rs. 50,26,100.00
50 Lacs+ |
RTGS- ICICH22126234818, Icici Bank, 06-05-2022 | Y | 2022-23 |
1127 | Marcotech Devolopers Ltd | 412, Vardhaman Chambers, 4Th Floor, Cawasji Patel Road, Fort, Mumbai 400001 | RTGS-22097748278, Icici Bank, 07-04-2022 | Y | 2022-23 | |
1128 | -- |
Rs. 50,00,030.00
50 Lacs+ |
SBIN118244513582 State Bank of India | N | 2018-19 | |
1129 | Derive Trading Pvt Ltd | 903, Dalamal House 206 Jamnalal Bajaj Nariman Point Mumbai-400021 |
Rs. 50,00,001.00
50 Lacs+ |
31352, HDFC Bank | Y | 2013-14 |
1130 | Derive Trading & Resort (P) Ltd | 903 Dalamal House 206 Jamuna Lal Bajaj Marg Nariman Point Mumbai-21 |
Rs. 50,00,001.00
50 Lacs+ |
HDFC Bank Date-04.04.2019 | Y | 2019-20 |
1131 | Jai Corp Limited | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEfT HDFCH20296739962 HDFC Bank Nani Daman | Y | 2020-21 |
1132 | Hetero Drugs Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS Date 21.11.20 | Y | 2020-21 |
1133 | Ocean Aqua Solution | KrishNA Villa Anbavadi SultaNAbad Dummas Surat-394550 |
Rs. 50,00,000.00
50 Lacs+ |
001223 Kotak Mahindra Bank Ghod Dod Road Surat-395007 Dt.15.02.2018 | Y | 2017-18 |
1134 | Hetero Labs Ltd. | -- | RTGS Date 21.11.20 | Y | 2020-21 | |
1135 | Sri Satyam Ispat Industrial Pvt. Ltd. | Flat No-401, Parkview Edifice, Plot No-02, Nandagiri |
Rs. 50,00,000.00
50 Lacs+ |
168988, SBI, SBI, Balangar | Y | 2021-22 |
1136 | Kamlesh Navinchandra Shah | 209, Saman-2, Opp Sheel Petrol Pump, Prahladnagar, Ahmedabad |
Rs. 50,00,000.00
50 Lacs+ |
007304, Bank Of Baroda, Cfs, Ahmedabad- 380006, | Y | 2022-23 |
1137 | Wellknown Polysters Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
RTGS/NEFT; NEFT0092030103 The Shamrao Vithal Co operative Bnak Ltd Grant Road & Mumbai date-27-10-2020 | Y | 2020-21 |
1138 | Ningombam Babu | Manipur |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, Dt. 10-02-2022 | Y | 2021-22 |
1139 | Dwarka prasad aggarwal | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No. 486379, HDFC Bank Mumbai | N | 2004-05 |
1140 | Sanatan Financial Advisory Serv. P. Ltd | 151-A Wing Mittal Court 15th Floor Nariman Point Mumbai-400021 |
Rs. 50,00,000.00
50 Lacs+ |
001721 HDFC Bank Ltd Mumbai | Y | 2016-17 |
1141 | Ningombam Babu | Manipur | RTGS, Dt. 10-02-2022 | Y | 2021-22 | |
1142 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730916 ICICI Bank | Y | 2018-19 |
1143 | Radius Developers LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
448338, ICICI Bank Bandra Branch | N | 2014-15 |
1144 | Videocon International Ltd | Jhandewala New Delhi |
Rs. 50,00,000.00
50 Lacs+ |
518362 Bank Of Rajasthan New Delhi | N | 2004-05 |
1145 | Vishwaroop Reality LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
438430, ICICI Bank Bandra Branch | N | 2014-15 |
1146 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001034 HDFC | Y | 2018-19 |
1147 | Prudent Electoral Trust | -- |
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 | Y | 2020-21 |
1148 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 | 194994 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.22.01.2018 | Y | 2017-18 | |
1149 | Rsc Infrarealty LLP | 11th Floor, Platina, Bkc, Bandra East, Mumbai-400051 |
Rs. 50,00,000.00
50 Lacs+ |
448815, ICICI Bank Bandra Branch | N | 2014-15 |
1150 | Chartered Finance and Leasing Ltd | 1404 A. Wing Naman Mid-Town Near India Bulls Finance Centre Senapati Bapat Marg Elphistone (West) Mumbai-400028 |
Rs. 50,00,000.00
50 Lacs+ |
000670 HDFC Bank Ltd Mumbai | Y | 2016-17 |
1151 | SuNAnda Polymers | 43/4 First Floor East Patel NAgar New Delhi-110008 |
Rs. 50,00,000.00
50 Lacs+ |
194995 Punjab NAtioNAl Bank Civil Lines Delhi-110054 Dt.23.01.2018 | Y | 2017-18 |
1152 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001035 HDFC | Y | 2018-19 |
1153 | S. P. Singla Constructions Private Ltd. | H No 47, Sector-9, Panchkula, Haryana-134113 |
Rs. 50,00,000.00
50 Lacs+ |
172674, State Bank Of India, Sector 17-B, Chandigarh- 160017, | Y | 2022-23 |
1154 | Barbrik Projects Ltds | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
730973 ICICI Bank | Y | 2018-19 |
1155 | Kailash Lohia | SRCB Road Fancy Bazar Ghy | Y | 2019-20 | ||
1156 | Anil Jain | No 24, Narayan Mudal Street, Sowcarpet, Chennai |
Rs. 50,00,000.00
50 Lacs+ |
662366, Indusind Bank | Y | 2015-16 |
1157 | Mhs Infratech P Ltd | Raipur |
Rs. 50,00,000.00
50 Lacs+ |
001036 HDFC | Y | 2018-19 |
1158 | Nikunj Udyog | Railway Station Road Opp Sec-4 Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
502981 ICICI Bank Kalkaji K Block New Delhi | Y | 2016-17 |
1159 | S.D. Corporation Pvt. Ltd. | -- |
Rs. 50,00,000.00
50 Lacs+ |
288857, HDFC Bank, Churchgate Branch | N | 2013-14 |
1160 | Rosi Venue India Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 628608 Date 2.12.2008IDBI | N | 2008-09 |
1161 | Pradeep Ghisulal Rathod | Cello House, 6th Floor, Corporate Avenue, B Wing, Sonawala Road, Goregaon East, Mumbai-400063 |
Rs. 50,00,000.00
50 Lacs+ |
083915, HDFC Bank Goregaon East Branch | N | 2014-15 |
1162 | GRD Pharmaceutical | SJ Road .Athgaon Guwahati | Y | 2019-20 | ||
1163 | Sanathan Textile | Silvassa |
Rs. 50,00,000.00
50 Lacs+ |
NEFT, Bank of Baroda, Mumbai, dt-20.10.2021 | Y | 2021-22 |
1164 | Vindhyachal Distileries Pvt Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
Cheque No- 36046 Date 07.02.2009Bank of India, Bhopal | N | 2008-09 |
1165 | M/S Medhaj Techno Concept | Medhaj Tower CP-150 Sector-D1 Kanpur Road Lucknow Uttar Pradesh-226012 |
Rs. 50,00,000.00
50 Lacs+ |
604555 ICICI Bank 20-11-2017 | Y | 2017-18 |
1166 | Jaicorp Ltd., Mumbai | Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
RTGS, HDFC Bank, Mumbai, Dt-22.10.2021 | Y | 2021-22 |
1167 | Gaurav Jindal | 704 Sector-15 Part-II Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356967215 Canara Bank Gurgaon Date 03-02-2021 | Y | 2020-21 |
1168 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 |
Rs. 50,00,000.00
50 Lacs+ |
158162 Canara Bank Vasco | Y | 2016-17 |
1169 | Tumkur Minerals Private Limited | Admn Office Salgaocar House F.L. Gomes Road Vasco-da-Gama Goa-403803 | 158160 Canara Bank Vasco | Y | 2016-17 | |
1170 | Jindal Jyoti Prefab Pvt. Ltd. | 40 Bhagirathi Sector-9 Rohini |
Rs. 50,00,000.00
50 Lacs+ |
CNRBR52021020356972660 Canara Bank New Delhi Date 03-02-2021 | Y | 2020-21 |
1171 | ADS Hotels | -- |
Rs. 50,00,000.00
50 Lacs+ |
000025 HDFC Bank New Delhi | Y | 2016-17 |
1172 | Jyoti Infratech Company | Mangaldas Estate, Satyanarayan Nagar.Amraiwadi, Ahmedabad- 380026 |
Rs. 50,00,000.00
50 Lacs+ |
138063, Central Bank Of India, Khokhra, Ahmedabad- 380026, | Y | 2022-23 |
1173 | Vibhuti Organisers Private Limited | A/203 Swastik Universal Near Valentine Cinema Piplod Surat |
Rs. 50,00,000.00
50 Lacs+ |
283237 Bank Of India Dod Road Surat-395 03-11-2019 | Y | 2018-19 |
1174 | Basudev | Vpo Badshahpur Gurgaon |
Rs. 50,00,000.00
50 Lacs+ |
000804 Icici Bank Badshahpur Gurgaon | Y | 2018-19 |
1175 | Dish TV India Ltd | FC-19 Film City Sector 16A Noida 201 301 UP 0120-2467005 |
Rs. 50,00,000.00
50 Lacs+ |
NEFT Deutsche Bank Noida Delhi | Y | 2016-17 |
1176 | Som Distilleries Pvt. Ltd. | 23 Zone II M.P. Nagar Bhopal | 551395 Canara Bank M.P. Nagar Bhopal Date 30-10-2020 | Y | 2020-21 | |
1177 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
2910 Katak Mahindra Bank | Y | 2011-12 |
1178 | Rashmi Metaliks Ltd | 39, Shaskspare Saroni, Permalata Building 6th Floor, Opp. Kala Mandir Park Circus Kolkata-700017 |
Rs. 50,00,000.00
50 Lacs+ |
528747, Canara Bank | Y | 2015-16 |
1179 | Mahalaxmi Continental Ltd | Beltola Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
NEFT | Y | 2020-21 |
1180 | H E G Limited | Mandideep District Raisen |
Rs. 50,00,000.00
50 Lacs+ |
111098 IDBI Bank Bhopal Main Branch 6 Malviya Nagar Bhopal Date 19-10-2020 | Y | 2020-21 |
1181 | M/s Tanspek Silox Industry Ltd | Kalali Road Atladra. Vadodara - 390012 |
Rs. 50,00,000.00
50 Lacs+ |
500136UTI Bank New Delhi | N | 2004-05 |
1182 | Mgm Minerals Limited | 5A, Forest Park, Bhubaneswar -751009 |
Rs. 50,00,000.00
50 Lacs+ |
Axis Bank Limited, Dt. 04.02.2022 | Y | 2021-22 |
1183 | Sri Mallikarjun | -- | 0 18886, Canara Bank | N | 2013-14 | |
1184 | Veer Property Developers P Ltd | -- |
Rs. 50,00,000.00
50 Lacs+ |
137242, ICICI Bank, Chembur Branch | N | 2014-15 |
1185 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517827, State Bank of India, Saket, new Delhi-16, Community Centre, Saket, New Delhi | Y | 2021-22 |
1186 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai |
Rs. 50,00,000.00
50 Lacs+ |
3319Kotak Mahindra Bank Nariman Point -21 | Y | 2011-12 |
1187 | Finolex Industries Ltd | D-1/10. MIDC Cninchwad, Pune - 19 |
Rs. 50,00,000.00
50 Lacs+ |
000111 Citi Bank. New Delhi | N | 2004-05 |
1188 | Dilip Buildcon Limited | Plot No-5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462021 |
Rs. 50,00,000.00
50 Lacs+ |
307396, Punjab National Bank, Lcb, Bhopal- 462016, | Y | 2022-23 |
1189 | Surendra Steels Pvt Ltd | SRCB Road Guwahati |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
1190 | Heteron Drugs Ltd | -- | 871442, State Bank of Hyderabad Industrial Estate, Santhnagar, Hyderabad-500018 | Y | 2014-15 | |
1191 | Nippon Motor Corporation Ltd | Kerala |
Rs. 50,00,000.00
50 Lacs+ |
06-02-2023 | N | 2022-23 |
1192 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517822, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
1193 | Abellon Clean Energy Ltd | 10Th Floor Sangita Complex Near Parimal Crossing Ellisbridge Ahmedabad 380006 |
Rs. 50,00,000.00
50 Lacs+ |
30059, Union Bank Of India, S G Highway Branch | Y | 2022-23 |
1194 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
1195 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517823, State Bank of India, Saket New Delhi-16, Community Centre, Saket, New Delhi-110017 | Y | 2021-22 |
1196 | Pradeep Ghisulal | -- |
Rs. 50,00,000.00
50 Lacs+ |
998865 Axis Bank | N | 2018-19 |
1197 | Sainath Enterprises | 216,shah &nahar Industrial Estate Dr.E.Moses Road Worli Mumbai | 2349 Kotak Mahindra Bank | Y | 2011-12 | |
1198 | Austin Plywoods Pvt Ltd | Mohan Roy Road Kolkata |
Rs. 50,00,000.00
50 Lacs+ |
Cheque | Y | 2020-21 |
1199 | Spml-Om Metals (Jv) | Nbcc Plaza, Tower - Iii, 4Th Floor, Sector-5, Pushp Vihar, Saket, South Delhi-110017 |
Rs. 50,00,000.00
50 Lacs+ |
517824, State Bank of India, Saket New Delhi 16, Community Centre Saket New Delhi | Y | 2021-22 |
1200 | Pema Khandu | -- |
Rs. 50,00,000.00
50 Lacs+ |
Date-02-04-2019 | Y | 2019-20 |
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.